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THIRTY ONE IMPERIAL ROAD LIMITED

Company number 03963989

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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)
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
17 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
09 May 2005 363s Return made up to 04/04/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
26 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
30 Apr 2003 363s Return made up to 04/04/03; full list of members
05 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
21 May 2002 363s Return made up to 04/04/02; full list of members
19 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
04 May 2001 363s Return made up to 04/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/05/01
  • 363(353) ‐ Location of register of members address changed
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
10 Oct 2000 88(2)R Ad 25/09/00--------- £ si 5@1=5 £ ic 2/7
10 Oct 2000 MISC Amend rescind 882 2@£1 20/7/0O
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned;director resigned
27 Sep 2000 288a New secretary appointed
25 Jul 2000 88(2)R Ad 20/07/00--------- £ si 2@1=2 £ ic 2/4
04 Apr 2000 NEWINC Incorporation