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IMPERIAL PROPERTIES & INVESTMENTS LTD

Company number 08537602

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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)
05 Feb 2015	CERTNM	Company name changed ch imperial properties & investments LTD\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	View PDF Company name changed ch imperial properties & investments LTD\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	CERTNM	Company name changed imperial homes carshalton LTD\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed imperial homes carshalton LTD\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	CERTNM	Company name changed the lending line LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution	View PDF Company name changed the lending line LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM01	Termination of appointment of Christina Andrea as a director	View PDF Termination of appointment of Christina Andrea as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Robert Alan Davis as a director	View PDF Appointment of Mr Robert Alan Davis as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from C/O 507 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England on 6 August 2013	View PDF Registered office address changed from C/O 507 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England on 6 August 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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