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IMPERIAL INVESTMENTS LIMITED

Company number 02085046

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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)
06 May 2008 363a Return made up to 05/04/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
17 May 2007 AA Accounts for a dormant company made up to 30 September 2006
03 May 2007 363a Return made up to 05/04/07; full list of members
17 May 2006 AA Accounts for a dormant company made up to 30 September 2005
28 Apr 2006 363a Return made up to 05/04/06; full list of members
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288b Secretary resigned
10 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
27 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Apr 2004 363s Return made up to 05/04/04; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
18 Apr 2003 363s Return made up to 05/04/03; full list of members
08 May 2002 288b Secretary resigned
08 May 2002 288a New secretary appointed
15 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Apr 2002 363s Return made up to 05/04/02; full list of members
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquire freehold 07/01/02
11 Apr 2001 AA Accounts for a dormant company made up to 23 September 2000
11 Apr 2001 363a Return made up to 05/04/01; full list of members
20 Nov 2000 287 Registered office changed on 20/11/00 from: 1 redcliff street bristol BS1 6NP
14 Apr 2000 AA Full accounts made up to 25 September 1999
13 Apr 2000 363s Return made up to 05/04/00; full list of members
07 Jul 1999 288b Director resigned