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IMPERIAL CONSOLIDATED ESTATES LTD

Company number 05005073

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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)
13 Jun 2011 AP01 Appointment of Richard Barry Enders as a director
06 Jun 2011 TM01 Termination of appointment of Tiffany Tamplin-Enders as a director
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Tiffany Tamplin-Enders on 31 December 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288c Director's change of particulars / tiffany tamplin-enders / 31/12/2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 288b Appointment terminated secretary john michael
02 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 395 Particulars of mortgage/charge
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
20 Sep 2007 288a New director appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New secretary appointed
01 Feb 2007 363a Return made up to 31/12/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: 42 whittingehame gardens brighton sussex BN1 6PU
09 Mar 2006 AA Total exemption full accounts made up to 31 December 2004