- Company Overview for IMPERIAL INVESTMENTS LIMITED (02085046)
- Filing history for IMPERIAL INVESTMENTS LIMITED (02085046)
- People for IMPERIAL INVESTMENTS LIMITED (02085046)
- Charges for IMPERIAL INVESTMENTS LIMITED (02085046)
- More for IMPERIAL INVESTMENTS LIMITED (02085046)
| 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) |
|---|---|---|---|
| 12 Jan 2017 | TM01 | Termination of appointment of Philip William Hughes as a director on 1 January 2017 | |
| 12 Jan 2017 | AP01 | Appointment of Mr Simon John Lewis as a director on 1 January 2017 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 21 Dec 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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|
| 09 Jan 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ to 121 Winterstoke Road Bristol BS3 2LL on 1 August 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 22 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
| 17 Apr 2014 | AD02 | Register inspection address has been changed | |
| 08 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 26 Jul 2011 | AP01 | Appointment of Philip William Hughes as a director | |
| 13 Jul 2011 | TM01 | Termination of appointment of William Mather as a director | |
| 03 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for William Gordon Mather on 5 April 2010 | |
| 18 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for David John Lee on 1 December 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for William Gordon Mather on 1 December 2009 | |
| 01 May 2009 | 363a | Return made up to 05/04/09; full list of members |