- Company Overview for IMPERIAL CARS OF SWANWICK LIMITED (05740108)
- Filing history for IMPERIAL CARS OF SWANWICK LIMITED (05740108)
- People for IMPERIAL CARS OF SWANWICK LIMITED (05740108)
- Charges for IMPERIAL CARS OF SWANWICK LIMITED (05740108)
- More for IMPERIAL CARS OF SWANWICK LIMITED (05740108)
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) |
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06 Aug 2014 | TM02 | Termination of appointment of Peter Taylor as a secretary on 17 July 2014 | |
06 Aug 2014 | ANNOTATION |
Rectified Form TM01 was removed from the public register on 16/10/2014 as it was invalid or ineffective
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11 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Apr 2014 | CH01 | Director's details changed for Mr Jonathan Robert Churcher on 12 March 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Scott John Beazley on 27 February 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Scott John Beazley on 12 March 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Michael John Bell on 12 March 2014 | |
11 Apr 2014 | CH03 | Secretary's details changed for Peter Taylor on 12 March 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Peter Taylor on 12 March 2014 | |
20 Dec 2013 | AD01 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 20 December 2013 | |
12 Aug 2013 | CH01 | Director's details changed for Mr Jonathan Robert Churcher on 10 May 2013 | |
12 Aug 2013 | CH01 | Director's details changed for Mr Scott John Beazley on 10 May 2013 | |
12 Aug 2013 | CH03 | Secretary's details changed for Peter Taylor on 10 May 2013 | |
12 Aug 2013 | CH01 | Director's details changed for Mr Peter Taylor on 10 May 2013 | |
12 Aug 2013 | CH01 | Director's details changed for Mr Michael John Bell on 10 May 2013 | |
12 Jul 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
13 May 2013 | CH01 | Director's details changed for Jonathan Robert Churcher on 5 December 2012 | |
13 May 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
10 May 2013 | CH01 | Director's details changed for Michael John Bell on 5 December 2012 | |
10 May 2013 | CH03 | Secretary's details changed for Peter Taylor on 5 December 2012 | |
10 May 2013 | CH01 | Director's details changed for Peter Taylor on 5 December 2012 | |
11 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
09 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 |