Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPERIAL INTERNATIONAL LIMITED

Company number 01764399

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2009 AA Accounts for a small company made up to 31 December 2008
01 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Mar 2009 288a Secretary appointed julie carton
06 Nov 2008 288b Appointment terminated director james hunt
06 Nov 2008 363a Return made up to 30/08/08; full list of members
06 Nov 2008 288b Appointment terminated secretary james hunt
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
14 Aug 2008 AA Accounts for a small company made up to 31 March 2007
08 Aug 2008 AA Accounts for a small company made up to 31 March 2008
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed;new director appointed
20 Nov 2007 363a Return made up to 30/08/07; full list of members
25 Sep 2007 288b Director resigned
14 Nov 2006 288b Secretary resigned
20 Oct 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
20 Oct 2006 288a New secretary appointed
19 Sep 2006 AA Accounts for a small company made up to 31 March 2006
21 Dec 2005 AA Accounts for a small company made up to 31 March 2005
16 Nov 2005 363s Return made up to 30/08/05; full list of members
11 Aug 2005 88(2)R Ad 25/07/05--------- £ si 50000@1=50000 £ ic 100/50100
11 Aug 2005 123 Nc inc already adjusted 25/07/05