IMPERIUM NORTH EAST LIMITED

Company number 05264294

Date	Type	Description	View / Download
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Mar 2010	CH01	Director's details changed for Ian Stuart Wilkinson on 19 October 2009	(2 pages)
24 Mar 2010	CH01	Director's details changed for Jill Wilson on 19 October 2009	(2 pages)
23 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
24 Jan 2009	363a	Return made up to 19/10/08; full list of members	(4 pages)
24 Jan 2009	363a	Return made up to 19/10/07; full list of members	(4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
10 Apr 2007	363a	Return made up to 19/10/06; full list of members	(3 pages)
10 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2007	353	Location of register of members	(1 page)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
25 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(15 pages)
24 Nov 2005	363s	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Nov 2005	88(2)R	Ad 04/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 5 all saints mews church view darlington county durham DL2 2SS	(1 page)
23 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	CERTNM	Company name changed speed 9951 LIMITED\certificate issued on 11/11/04	(2 pages)