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IMPERATOR INVESTMENTS LIMITED

Company number 03457168

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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)
21 Sep 2009 288b Appointment terminated secretary industry investment group LIMITED
21 Sep 2009 288b Appointment terminated secretary rushworth & partners LIMITED
04 Dec 2008 288c Secretary's change of particulars / black & severn nominees & secretaries LIMITED / 02/12/2008
27 Nov 2008 363a Return made up to 29/10/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2008 AA Accounts for a dormant company made up to 31 March 2006
30 Jul 2008 AA Accounts for a dormant company made up to 31 March 2005
30 Jul 2008 AA Accounts for a dormant company made up to 31 March 2004
30 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Jul 2008 287 Registered office changed on 24/07/2008 from, 10 wormgate, boston, lincolnshire, PE21 6NP
19 Nov 2007 363s Return made up to 29/10/07; full list of members
19 Nov 2007 288a New secretary appointed
21 Nov 2006 363s Return made up to 29/10/06; full list of members
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: the crossing cottage, horncastle road, boston, lincolnshire PE21 9HY
22 Dec 2005 363s Return made up to 29/10/05; full list of members
16 Feb 2005 363s Return made up to 29/10/04; full list of members
16 Feb 2005 363s Return made up to 29/10/01; full list of members; amend
16 Feb 2005 363s Return made up to 29/10/03; full list of members; amend
16 Feb 2005 363s Return made up to 29/10/02; full list of members; amend
09 Aug 2004 288b Director resigned
09 Feb 2004 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Nov 2003 363s Return made up to 29/10/03; full list of members
01 Dec 2002 AA Total exemption full accounts made up to 31 March 2001