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IMUSTARD.COM LIMITED

Company number 05415285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2009 363a Return made up to 06/04/09; full list of members
20 May 2009 353 Location of register of members
20 May 2009 287 Registered office changed on 20/05/2009 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN
20 May 2009 190 Location of debenture register
20 May 2009 288c Director and secretary's change of particulars / arthur kendall / 19/05/2009
20 May 2009 288c Director's change of particulars / nigel kendall / 19/05/2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363s Return made up to 06/04/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363s Return made up to 06/04/07; change of members
  • 363(287) ‐ Registered office changed on 17/05/07
16 May 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Feb 2007 288b Director resigned
03 Jul 2006 88(2)R Ad 26/01/06-23/02/06 £ si 160@1
12 Jun 2006 288b Director resigned
10 May 2006 363s Return made up to 06/04/06; full list of members
  • 363(287) ‐ Registered office changed on 10/05/06
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 2005 123 Nc inc already adjusted 14/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 288a New director appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: 10 graham road windlesham GU20 6QG
20 Jun 2005 88(2)R Ad 04/05/05--------- £ si 999@1=999 £ ic 1/1000
03 May 2005 288c Secretary's particulars changed;director's particulars changed
29 Apr 2005 288a New director appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed;new director appointed