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IMPERIAL PHARMACEUTICALS LIMITED

Company number 03237756

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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)
11 Jan 2017 AA Full accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
15 Aug 2016 MR04 Satisfaction of charge 21 in full
23 Mar 2016 MR01 Registration of charge 032377560024, created on 22 March 2016
23 Mar 2016 MR01 Registration of charge 032377560023, created on 22 March 2016
08 Mar 2016 MR01 Registration of charge 032377560022, created on 4 March 2016
12 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500
02 Sep 2015 TM01 Termination of appointment of Saajan Thakrar as a director on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Saajan Thakrar as a director on 2 September 2015
04 Aug 2015 AP01 Appointment of Miss Shivani Thakrar as a director on 31 March 2015
04 Aug 2015 AP01 Appointment of Mr Saajan Thakrar as a director on 31 March 2015
19 Nov 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 500
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 21
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 20
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 19
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 CC04 Statement of company's objects