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THE IMPERIUM CORPORATION LIMITED

Company number 03301924

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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)
29 Nov 2004 288a New director appointed
08 Oct 2004 AA Accounts made up to 31 December 2003
25 May 2004 363s Return made up to 14/01/04; full list of members
03 Nov 2003 287 Registered office changed on 03/11/03 from: suite 5 floor 1 langley house middlegreen trd estate middlegreen road langley SL3 6DF
01 Jul 2003 AA Accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
02 Jan 2003 AA Accounts made up to 31 December 2001
28 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
20 May 2002 288a New secretary appointed
16 Apr 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary resigned
08 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
07 Nov 2001 288b Secretary resigned;director resigned
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Oct 2001 288a New secretary appointed
03 Sep 2001 287 Registered office changed on 03/09/01 from: albion house albion close slough berkshire SL2 5DT
06 Feb 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288a New director appointed
27 Sep 2000 88(2)R Ad 25/09/00--------- £ si 2@1=2 £ ic 2/4
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed;new director appointed
15 Sep 2000 287 Registered office changed on 15/09/00 from: 39 salt hill drive slough buckinghamshire SL1 3TH
07 Sep 2000 CERTNM Company name changed fullfocus computing LIMITED\certificate issued on 08/09/00
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999