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IMPERIAL HOUSE MANAGEMENT COMPANY LIMITED

Company number 03847051

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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)
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Oct 2003 363s Return made up to 23/09/03; full list of members
01 Oct 2002 363s Return made up to 23/09/02; change of members
01 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2001 288a New director appointed
06 Nov 2001 288b Director resigned
03 Oct 2001 363s Return made up to 23/09/01; change of members
09 May 2001 AA Accounts for a small company made up to 31 March 2001
11 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2000 AA Accounts for a small company made up to 31 March 2000
17 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
08 Dec 1999 88(2)R Ad 15/11/99-27/11/99 £ si 16@1=16 £ ic 2/18
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1999 287 Registered office changed on 07/10/99 from: 55 po box,7 spa road london SE16 3QP
07 Oct 1999 288a New secretary appointed;new director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288b Director resigned
23 Sep 1999 NEWINC Incorporation