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IMPERIAL CARS OF SWANWICK LIMITED

Company number 05740108

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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)
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
11 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
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