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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)
27 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
08 Oct 2002 363s Return made up to 14/08/02; full list of members
03 Jul 2002 395 Particulars of mortgage/charge
24 Apr 2002 288c Director's particulars changed
20 Mar 2002 AA Total exemption full accounts made up to 31 January 2001
20 Dec 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2001 288b Director resigned
11 Aug 2001 395 Particulars of mortgage/charge
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
13 Jul 2001 AA Accounts for a small company made up to 31 January 2000
16 Feb 2001 363s Return made up to 14/08/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
18 Oct 2000 395 Particulars of mortgage/charge
18 Oct 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Accounts for a small company made up to 31 January 1999
22 Sep 1999 363s Return made up to 14/08/99; no change of members
09 Sep 1998 363s Return made up to 14/08/98; full list of members
16 Jun 1998 AA Full accounts made up to 31 January 1998
31 May 1998 225 Accounting reference date extended from 31/08/97 to 31/01/98
31 May 1998 287 Registered office changed on 31/05/98 from: 316 alperton house, bridgewater road, alperton, middlesex HA0 1EH
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1997 363s Return made up to 14/08/97; full list of members
06 Oct 1996 288a New secretary appointed;new director appointed
06 Oct 1996 288a New director appointed
06 Oct 1996 287 Registered office changed on 06/10/96 from: highstone house, 165 high street, barnet, hertfordshire EN5 5SU