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IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 05274431

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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)
05 Nov 2009 CH01 Director's details changed for Mr Timothy James Wheatley on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Keith Philip Gregory on 1 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Feb 2009 363a Return made up to 01/11/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / keith gregory / 27/10/2008
17 Nov 2008 288c Director's change of particulars / timothy wheatley / 27/10/2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363s Return made up to 01/11/07; no change of members
  • 363(287) ‐ Registered office changed on 08/01/08
01 Nov 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/06
26 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
25 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
02 Dec 2005 363s Return made up to 01/11/05; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: peterkin house 76, botley road, swanwick southampton hampshire SO3 7BA
14 Jan 2005 88(2)R Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288b Director resigned