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41 IMPERIAL WAY LTD.

Company number 05363948

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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)
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