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IMPERIAL LOGISTICS INTERNATIONAL (UK) LIMITED

Company number 04389873

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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)
29 Jun 2006 AA Total exemption full accounts made up to 31 May 2005
15 May 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2006 225 Accounting reference date shortened from 30/09/05 to 31/05/05
08 Feb 2006 288a New secretary appointed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 58A high street coleshill birmingham west midlands B46 1AZ
24 Jan 2006 288b Secretary resigned
18 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
02 Nov 2004 AA Accounts made up to 30 September 2003
22 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
15 May 2004 363a Return made up to 07/03/04; full list of members
25 Jan 2004 AA Accounts made up to 30 September 2002
01 Sep 2003 363a Return made up to 07/03/03; full list of members
05 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
06 Mar 2003 287 Registered office changed on 06/03/03 from: 21 st. Thomas street bristol avon BS1 6JS
06 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
24 Apr 2002 88(2)R Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100
11 Mar 2002 288b Secretary resigned
07 Mar 2002 NEWINC Incorporation