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IMPERIAL MOTOR HOLDINGS LIMITED

Company number 00785829

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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)
13 Jul 2003	225	Accounting reference date extended from 30/09/02 to 31/03/03	View PDF Accounting reference date extended from 30/09/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
19 May 2003	363s	Return made up to 21/05/03; full list of members	View PDF Return made up to 21/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale of freehold prop 19/12/02	View PDF Resolutions RES13 ‐ Sale of freehold prop 19/12/02 - link opens in a new window - 1 page (1 page)
27 Jul 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
28 May 2002	363s	Return made up to 21/05/02; full list of members	View PDF Return made up to 21/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
31 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
03 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 2001	363s	Return made up to 21/05/01; full list of members	View PDF Return made up to 21/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 1 lower tower street birmingham west midlands B19 3NH	View PDF Registered office changed on 04/04/01 from: 1 lower tower street birmingham west midlands B19 3NH - link opens in a new window - 1 page (1 page)
10 Aug 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)
14 Jun 2000	363s	Return made up to 21/05/00; full list of members	View PDF Return made up to 21/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: stallingborough road immingham lincs DN40 1NP	View PDF Registered office changed on 27/08/99 from: stallingborough road immingham lincs DN40 1NP - link opens in a new window - 1 page (1 page)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
17 May 1999	363s	Return made up to 21/05/99; no change of members	View PDF Return made up to 21/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
02 Jun 1998	363s	Return made up to 21/05/98; no change of members	View PDF Return made up to 21/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jun 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
11 Aug 1997	363s	Return made up to 21/05/97; full list of members	View PDF Return made up to 21/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)

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