- Company Overview for 41 IMPERIAL WAY LTD. (05363948)
- Filing history for 41 IMPERIAL WAY LTD. (05363948)
- People for 41 IMPERIAL WAY LTD. (05363948)
- More for 41 IMPERIAL WAY LTD. (05363948)
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) |
---|---|---|---|
20 Feb 2009 | 288c | Director's change of particulars / richard leahy / 01/10/2008 | |
21 Nov 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom | |
10 Oct 2008 | 288b | Appointment terminated secretary alison thornberry | |
19 Mar 2008 | 363a | Return made up to 14/02/08; full list of members | |
28 Feb 2008 | 288a | Secretary appointed mrs alison thornberry | |
28 Feb 2008 | 287 | Registered office changed on 28/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG | |
27 Feb 2008 | 288c | Director's change of particulars / richard leahy / 27/02/2008 | |
27 Feb 2008 | 288b | Appointment terminated secretary steven atkins | |
14 Nov 2007 | 288a | New secretary appointed | |
13 Nov 2007 | 288a | New director appointed | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | 288b | Secretary resigned | |
02 May 2007 | 287 | Registered office changed on 02/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | |
29 Mar 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
21 Feb 2007 | 363a | Return made up to 14/02/07; full list of members | |
27 Apr 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
16 Feb 2006 | 363a | Return made up to 14/02/06; full list of members | |
14 Feb 2005 | NEWINC | Incorporation |