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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)
18 Sep 2008 288b Appointment terminated director usha sharma
18 Sep 2008 288b Appointment terminated secretary sutjata sharma
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
30 Aug 2007 363a Return made up to 14/08/07; full list of members
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
22 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 AA Full accounts made up to 31 March 2005
29 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(287) ‐ Registered office changed on 29/09/05
03 Aug 2005 287 Registered office changed on 03/08/05 from: 3 brook business centre, cowley mill road, uxbridge, middlesex UB8 2FX
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
04 Feb 2005 AA Full accounts made up to 31 January 2004
27 Jan 2005 363s Return made up to 14/08/04; full list of members
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288a New director appointed
19 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 395 Particulars of mortgage/charge
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 14/08/03; full list of members
10 Nov 2003 169 £ sr 500@1 11/10/00
22 Oct 2003 AUD Auditor's resignation
13 Oct 2003 AA Full accounts made up to 31 January 2003
09 Feb 2003 287 Registered office changed on 09/02/03 from: imperial pharmaceutical LTD, unit D6 braintree road ind est, ruislip, middlesex HA4 0DU
22 Nov 2002 395 Particulars of mortgage/charge