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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)
10 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 98@1=98 £ ic 1/99	View PDF Ad 01/11/04--------- £ si 98@1=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 320 petre street sheffield south yorkshire S4 8LU	View PDF Registered office changed on 21/01/04 from: 320 petre street sheffield south yorkshire S4 8LU - link opens in a new window - 1 page (1 page)
21 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2004	CERTNM	Company name changed varsity mews LTD\certificate issued on 16/01/04	View PDF Company name changed varsity mews LTD\certificate issued on 16/01/04 - link opens in a new window - 2 pages (2 pages)
31 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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