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IMPERIAL PLACE MANAGEMENT COMPANY LIMITED

Company number 06312249

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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)
02 Aug 2011 CH01 Director's details changed for Elaine Elizabeth Dufaur on 1 August 2011
26 Jul 2011 TM01 Termination of appointment of Richard Laugharne as a director
26 Jul 2011 AP03 Appointment of Joanne Elizabeth Massey as a secretary
26 Jul 2011 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 26 July 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 no member list
20 Jul 2011 TM01 Termination of appointment of Lisa Painter as a director
08 Mar 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 13 July 2010
15 Dec 2009 CH01 Director's details changed for Elaine Elizabeth Dufaur on 8 December 2009
22 Sep 2009 288c Director's change of particulars / lisa alexander / 28/08/2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
09 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Aug 2009 363a Annual return made up to 13/07/09
22 Jul 2009 288c Director's change of particulars / lisa alexander / 20/05/2009
14 Apr 2009 288c Director's change of particulars / elaine dufaur / 28/02/2009
09 Apr 2009 288a Director appointed elaine elizabeth dufaur
02 Mar 2009 288b Appointment terminated secretary victoria noon
24 Sep 2008 AA Full accounts made up to 31 July 2008
24 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2008 363s Annual return made up to 13/07/08
24 Jul 2007 288b Secretary resigned
13 Jul 2007 NEWINC Incorporation