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IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED

Company number 03719634

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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)
09 Mar 2010 CH01 Director's details changed for Jonathan Martin Card on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Ms Diane Elizabeth Lees on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Guy Vaughan Black on 9 March 2010
01 Dec 2009 AA Full accounts made up to 31 March 2009
11 Nov 2009 AP01 Appointment of Keith Gordon Cameron as a director
12 Oct 2009 TM01 Termination of appointment of Angela Godwin as a director
19 May 2009 288a Director appointed ms diane elizabeth lees
19 May 2009 288a Director appointed mr william robert woodrow
19 May 2009 363a Return made up to 25/02/09; full list of members
18 May 2009 288b Appointment terminated director jyoti munsiff
18 May 2009 288b Appointment terminated director christopher fisher
18 May 2009 288b Appointment terminated director robert crawford
18 May 2009 288b Appointment terminated director kathryn adie
30 Mar 2009 88(2) Ad 17/03/09\gbp si 2500000@1=2500000\gbp ic 100000/2600000\
30 Mar 2009 123 Nc inc already adjusted 17/03/09
30 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 288a Director appointed guy black
30 Jul 2008 AA Full accounts made up to 31 March 2008
29 Jul 2008 363s Return made up to 25/02/08; no change of members
11 Sep 2007 288a New director appointed
26 Jul 2007 AA Full accounts made up to 31 March 2007
30 Mar 2007 288a New director appointed
28 Mar 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Aug 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 25/02/06; full list of members