IMPERIAL COURT HENLEY-ON-THAMES LIMITED

Company number 06231589

Date	Type	Description	View / Download
28 Jun 2011	TM02	Termination of appointment of Diane Ruskell as a secretary	(1 page)
28 Jun 2011	AD01	Registered office address changed from the Tall House 29a West Street Marlow Buckinghamshire SL7 2LS on 28 June 2011	(1 page)
26 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(17 pages)
30 Apr 2010	CH01	Director's details changed for Roy Graham Highfield on 30 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Peter Jonathan Clucas on 30 April 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
03 Sep 2009	288a	Director appointed peter jonathan clucas	(2 pages)
03 Sep 2009	288a	Director appointed russell williams	(2 pages)
10 Aug 2009	288b	Appointment terminated director keith thompson	(1 page)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(16 pages)
19 May 2009	353	Location of register of members	(1 page)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from the coach house hambleden henley-on-thames RG9 6RJ	(1 page)
24 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
12 May 2008	363a	Return made up to 30/04/08; full list of members	(16 pages)
09 May 2008	88(2)	Ad 09/05/08\gbp si 28@1=28\gbp ic 1/29\	(11 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
30 Apr 2007	NEWINC	Incorporation	(16 pages)