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IMPERIAL COURT LIMITED

Company number 03279005

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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 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 39
29 Oct 2014 AP01 Appointment of Mr Manjit Sahota as a director on 29 October 2014
28 Oct 2014 AP01 Appointment of Mr Zubin Bhedwar as a director on 28 October 2014
11 Jun 2014 AA Accounts for a dormant company made up to 24 March 2014
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 39
11 Dec 2013 AD02 Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom
14 Oct 2013 AP01 Appointment of Mr John Adrian Ferree as a director
14 Oct 2013 AP03 Appointment of Mr Stefan Arthur Clayton as a secretary
14 Oct 2013 TM01 Termination of appointment of Avtar Nandhra as a director
14 Oct 2013 TM02 Termination of appointment of Christopher Leete as a secretary
14 Oct 2013 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 14 October 2013
06 Jun 2013 AA Accounts for a dormant company made up to 24 March 2013
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 24 March 2012
24 Apr 2012 TM01 Termination of appointment of Timothy Rothwell as a director
20 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011
02 Dec 2011 AP01 Appointment of Mr Rashmi Ranubhai Darbar as a director
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 24 March 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Nov 2010 AD04 Register(s) moved to registered office address
18 Jan 2010 AA Total exemption small company accounts made up to 24 March 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH01 Director's details changed for Timothy Christian Rothwell on 16 November 2009