IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Company number 03239856

Date	Type	Description	View / Download
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(5 pages)
20 Mar 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
05 Sep 2006	363s	Return made up to 20/08/06; full list of members	(7 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
30 Aug 2005	363s	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 30/08/05	(7 pages)
07 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
23 Sep 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
25 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(5 pages)
25 May 2004	169	£ ic 150/120 23/12/03 £ sr 30@1=30	(1 page)
23 Jan 2004	169	£ ic 200/150 12/11/03 £ sr 50@1=50	(2 pages)
08 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288a	New secretary appointed	(2 pages)
04 Oct 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
22 May 2003	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
08 Oct 2002	363s	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
07 Oct 2002	88(2)R	Ad 01/04/02--------- £ si 198@1=198 £ ic 2/200	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)