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IMPERIAL WHARF (BLOCK A) LIMITED

Company number 04116929

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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)
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed;new director appointed
26 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned;director resigned
25 Jul 2005 288b Director resigned
18 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
11 Dec 2004 363s Return made up to 24/11/04; full list of members
24 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New director appointed
15 Dec 2003 363s Return made up to 24/11/03; full list of members
18 Oct 2003 288b Secretary resigned
18 Oct 2003 288a New secretary appointed
17 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
19 Dec 2001 363s Return made up to 24/11/01; full list of members
09 Feb 2001 288a New secretary appointed
07 Feb 2001 288c Director's particulars changed
22 Dec 2000 225 Accounting reference date extended from 30/04/01 to 30/04/02
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2000 88(2)R Ad 24/11/00--------- £ si 1@1=1 £ ic 1/2