IMPERIAL WHARF (BLOCK A) LIMITED

Company number 04116929

Date	Type	Description	View / Download
27 Jan 2009	288a	Director appointed andrew lawrence hardman	(1 page)
27 Jan 2009	288a	Secretary appointed close trading companies secretaries LIMITED	(1 page)
27 Jan 2009	288a	Director appointed david john copley	(1 page)
27 Jan 2009	288a	Director appointed colin francis merrien	(1 page)
02 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
14 Jul 2008	363a	Return made up to 24/11/07; full list of members	(3 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
01 Nov 2007	288a	New director appointed	(3 pages)
28 Sep 2007	288b	Director resigned	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
01 Mar 2007	363s	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Mar 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
22 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
23 Jan 2006	363s	Return made up to 24/11/05; full list of members	(7 pages)
29 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: st. George house 76 crown road twickenham middlesex TW1 3EU	(1 page)