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IS MANAGEMENT RECEIVABLES 2014 LTD

Company number 05508386

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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)
17 Sep 2009 288c Secretary's change of particulars / jonathan eastman / 17/09/2009
08 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
30 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
12 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
12 Jan 2009 363a Return made up to 14/07/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
04 Nov 2007 287 Registered office changed on 04/11/07 from: one bell lane lewes east sussex BN7 1JU
04 Sep 2007 363a Return made up to 14/07/07; full list of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
28 Apr 2007 288c Director's particulars changed
08 Mar 2007 AA
21 Sep 2006 363s Return made up to 14/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2006 287 Registered office changed on 19/09/06 from: the old dairy farm wittersham road iden rye east sussex TN31 7UY
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
02 Aug 2006 88(2)R Ad 30/06/06-30/06/06 £ si 98@1=98 £ ic 2/100
24 Aug 2005 288a New secretary appointed
24 Aug 2005 123 £ nc 10000/19900 15/07/05
03 Aug 2005 287 Registered office changed on 03/08/05 from: endeavour house admiralty road great yarmouth norfolk NR30 3NG
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Waived notice req for m 15/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 288a New director appointed