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IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

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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)
24 Nov 2009 CH01 Director's details changed for Paul Bernard Bouscarle on 31 October 2009
15 Sep 2009 AA Full accounts made up to 2 January 2009
26 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Sep 2007 AUD Auditor's resignation
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 288a New director appointed
04 May 2007 AA Full accounts made up to 30 June 2006
05 Dec 2006 363s Return made up to 31/10/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
28 Nov 2005 363s Return made up to 31/10/05; full list of members
14 Nov 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 30 June 2004
30 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 AUD Auditor's resignation
29 Apr 2004 AA Full accounts made up to 30 June 2003
27 Apr 2004 288a New director appointed
01 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 288a New director appointed