THIRTY ONE IMPERIAL ROAD LIMITED

Company number 03963989

Date	Type	Description	View / Download
22 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
16 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(1 page)
03 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
03 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(7 pages)
03 May 2010	CH01	Director's details changed for John Charles Farmer on 4 April 2010	(2 pages)
03 May 2010	CH01	Director's details changed for Ian Michael Bishop on 4 April 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
05 May 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
05 May 2009	353	Location of register of members	(1 page)
21 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(2 pages)
29 Apr 2008	363a	Return made up to 04/04/08; full list of members	(8 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 116 churchill road exmouth devon EX8 4JJ	(1 page)
27 Feb 2008	288b	Appointment terminated secretary kathleen lee	(1 page)
27 Feb 2008	288b	Appointment terminated director steven lee	(1 page)
27 Feb 2008	288b	Appointment terminated director stephen osborne	(1 page)
27 Feb 2008	288a	Secretary appointed emma jayne farmer	(2 pages)
27 Feb 2008	288a	Director appointed john charles farmer	(2 pages)
27 Feb 2008	288a	Director appointed ian michael bishop	(2 pages)
25 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
21 May 2007	363s	Return made up to 04/04/07; no change of members	(7 pages)
28 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
17 May 2006	363s	Return made up to 04/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/06	(10 pages)