IMPERIAL COURT LIMITED

Company number 03279005

Date	Type	Description	View / Download
28 Feb 2002	363s	Return made up to 15/11/01; full list of members	(9 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(6 pages)
15 Mar 2001	363s	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 15/03/01	(12 pages)
15 Mar 2001	AA	Accounts for a dormant company made up to 30 November 1999	(6 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY	(2 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
09 Dec 1999	363s	Return made up to 15/11/99; full list of members	(9 pages)
07 Sep 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
15 Dec 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
09 Oct 1998	AA	Full accounts made up to 30 November 1997	(7 pages)
18 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
15 Sep 1997	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	88(2)P	Ad 12/03/97--------- £ si 33@1=33 £ ic 2/35 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Nov 1996	NEWINC	Incorporation	(17 pages)