Companies House does not verify the accuracy of the information filed

Advanced company search

IMPERIAL GREEN LIMITED

Company number 07246057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2011	AD01	Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR on 1 August 2011	View PDF Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR on 1 August 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AP01	Appointment of Darrell Healy as a director	View PDF Appointment of Darrell Healy as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AP01	Appointment of Declan Aidan Cogley as a director	View PDF Appointment of Declan Aidan Cogley as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM02	Termination of appointment of Md Secretaries as a secretary	View PDF Termination of appointment of Md Secretaries as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 25 August 2010	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CERTNM	Company name changed continental shelf 507 LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-27	View PDF Company name changed continental shelf 507 LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-27 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?