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IMPERIAL ARTS LIMITED

Company number 03645171

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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)
02 Dec 1999 363s Return made up to 01/10/99; full list of members
02 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Dec 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288c Secretary's particulars changed;director's particulars changed
28 Sep 1999 288c Director's particulars changed
28 Sep 1999 288c Director's particulars changed
28 Sep 1999 288c Director's particulars changed
28 Sep 1999 288c Secretary's particulars changed;director's particulars changed
28 Sep 1999 288b Secretary resigned
25 Mar 1999 225 Accounting reference date shortened from 31/10/99 to 31/05/99
25 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
14 Jan 1999 88(2)R Ad 04/12/98--------- £ si 2800@1=2800 £ ic 17199/19999
11 Dec 1998 288a New secretary appointed;new director appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 88(2)R Ad 01/10/98-02/10/98 £ si 7199@1=7199 £ ic 10000/17199
11 Dec 1998 288b Director resigned
10 Dec 1998 MA Memorandum and Articles of Association
10 Dec 1998 123 £ nc 10000/100000 02/10/98
19 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 287 Registered office changed on 18/11/98 from: lakewood house hordon business park brentwood essex CM13 3XL
18 Nov 1998 88(2)R Ad 29/09/98-01/10/98 £ si 9999@1=9999 £ ic 1/10000