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IMPERIAL CONSULTANTS (PROPERTIES) LIMITED

Company number 06430458

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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)
11 Aug 2010 TM02 Termination of appointment of Andrew Jones as a secretary
25 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
23 Nov 2009 CH03 Secretary's details changed for Andrew Jones on 20 November 2009
20 Nov 2009 AD02 Register inspection address has been changed
18 Sep 2009 288a Secretary appointed andrew jones
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Dec 2008 288b Appointment terminated secretary geoff williamson
19 Nov 2008 363a Return made up to 13/11/08; full list of members
01 Sep 2008 288c Director's change of particulars / kevin skillin / 01/09/2008
23 May 2008 288a Secretary appointed mr geoff williamson
22 Apr 2008 288b Appointment terminated secretary george edmondson
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 31/08/08
28 Nov 2007 353 Location of register of members
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
19 Nov 2007 NEWINC Incorporation