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IMPERIAL COURT (REGENTS PARK) LIMITED

Company number 01961811

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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)
07 Oct 2016 AP01 Appointment of Mr Geoffrey Gershon Klass as a director on 8 September 2016
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40
15 Oct 2015 AA Full accounts made up to 31 March 2015
01 May 2015 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 May 2015
22 Dec 2014 AA Full accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 40
13 May 2014 TM02 Termination of appointment of Raymond Lyons as a secretary
13 May 2014 TM01 Termination of appointment of Raymond Lyons as a director
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40
19 Nov 2013 AA Full accounts made up to 31 March 2013
02 Jan 2013 AA Full accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
27 Nov 2009 AA Full accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 10/12/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 March 2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
25 Jan 2008 363s Return made up to 10/12/07; full list of members
21 Jan 2008 288b Director resigned
12 Jun 2007 288a New director appointed
03 Feb 2007 AA Full accounts made up to 31 March 2006