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IMPERIAL SEAFOODS LIMITED

Company number 00238567

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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 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
07 Aug 2008 363a Return made up to 31/05/08; full list of members
05 Aug 2008 288a Director appointed richard robert gimmler
05 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
01 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated secretary graham dransfield
31 Jul 2008 288b Appointment terminated director ruth coulson
28 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from, 1 grosvenor place, london, SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
13 Jun 2007 363a Return made up to 31/05/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jun 2006 363a Return made up to 31/05/06; full list of members