UNITED IMPERIAL LIMITED

Company number 04273481

Date	Type	Description	View / Download
30 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
19 Jan 2009	288a	Secretary appointed mr brian john wesley	(1 page)
09 Jan 2009	288b	Appointment terminated secretary jonathan cox	(1 page)
18 Sep 2008	363s	Return made up to 20/08/08; full list of members	(6 pages)
18 Aug 2008	288c	Secretary's change of particulars / jonathan cox / 04/08/2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from the business resource network whateleys drive kenilworth warwickshire CV8 2GY	(1 page)
02 May 2008	288c	Director's change of particulars / mark hancock / 17/04/2008	(1 page)
23 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	288c	Secretary's particulars changed	(1 page)
17 Sep 2007	363s	Return made up to 20/08/07; no change of members	(6 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
23 Feb 2007	288a	New secretary appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
19 Sep 2006	363s	Return made up to 20/08/06; full list of members	(6 pages)
04 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	288b	Secretary resigned	(1 page)
07 Sep 2005	363s	Return made up to 20/08/05; full list of members	(6 pages)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
24 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
15 Mar 2005	288c	Secretary's particulars changed	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 25 boyd close coventry CV2 2NF	(1 page)
13 Jan 2005	288c	Director's particulars changed	(1 page)
20 Sep 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)