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IMPERIAL APARTMENTS CHELTENHAM (MANAGEMENT) COMPANY LIMITED

Company number 03267758

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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)
04 Aug 2000 288a New director appointed
04 Jul 2000 288a New director appointed
07 Jun 2000 288b Director resigned
06 Mar 2000 288b Director resigned
29 Jan 2000 288a New director appointed
01 Dec 1999 363s Return made up to 23/10/99; full list of members
19 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 287 Registered office changed on 02/11/99 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG
02 Nov 1999 288a New secretary appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288b Director resigned
30 Oct 1998 363s Return made up to 23/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/98; full list of members
14 Aug 1998 88(2)R Ad 01/05/98--------- £ si 46@1=46 £ ic 1/47
04 Aug 1998 MEM/ARTS Memorandum and Articles of Association
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1998 AA Full accounts made up to 31 December 1997
06 Nov 1997 363s Return made up to 23/10/97; full list of members
20 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
01 Apr 1997 287 Registered office changed on 01/04/97 from: ruishton lodge ruishton taunton somerset TA3 5LU
26 Nov 1996 123 Nc inc already adjusted 21/11/96
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1996 NEWINC Incorporation