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IMPEXCAVERN LIMITED

Company number 01800745

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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)
03 Oct 2013 TM01 Termination of appointment of William Nicolson as a director
03 Oct 2013 TM02 Termination of appointment of William Nicolson as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for William Andrew Craigie Nicolson on 14 December 2009
18 Dec 2009 CH01 Director's details changed for Steven Angus Alexander Nicolson on 14 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Robert Guthrie Nicolson on 14 December 2009
18 Dec 2009 CH01 Director's details changed for Mrs Eunice Nicolson on 14 December 2009
19 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2009 363a Return made up to 14/12/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Dec 2007 363a Return made up to 14/12/07; full list of members
25 Jun 2007 288a New director appointed
12 Jun 2007 287 Registered office changed on 12/06/07 from: 2 masons close wilmcote stratford upon avon warwickshire CV37 9FH
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned