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IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Company number 03239856

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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)
17 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	CH01	Director's details changed for Mr Kevin Skillin on 17 September 2010	View PDF Director's details changed for Mr Kevin Skillin on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Mark Skillin on 17 September 2010	View PDF Director's details changed for Mark Skillin on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Aug 2010	AP03	Appointment of Mr Oliver Jay Mcguinness as a secretary	View PDF Appointment of Mr Oliver Jay Mcguinness as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	TM02	Termination of appointment of Andrew Jones as a secretary	View PDF Termination of appointment of Andrew Jones as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £880.00 to 120 shares of £1.00 15/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £880.00 to 120 shares of £1.00 15/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Oct 2009	AP01	Appointment of Mark Skillin as a director	View PDF Appointment of Mark Skillin as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288a	Secretary appointed andrew jones	View PDF Secretary appointed andrew jones - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
05 Dec 2008	288b	Appointment terminated secretary geoff williamson	View PDF Appointment terminated secretary geoff williamson - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288c	Director's change of particulars / kevin skillin / 01/09/2008	View PDF Director's change of particulars / kevin skillin / 01/09/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
23 May 2008	288a	Secretary appointed mr geoff williamson	View PDF Secretary appointed mr geoff williamson - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated secretary george edmondson	View PDF Appointment terminated secretary george edmondson - link opens in a new window - 1 page (1 page)
11 Sep 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	CERTNM	Company name changed imperial consultants LIMITED\certificate issued on 16/08/07	View PDF Company name changed imperial consultants LIMITED\certificate issued on 16/08/07 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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