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IMPERIAL CLEANING SERVICES GROUP LIMITED

Company number 02273948

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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)
02 Jan 2002 AA Accounts made up to 28 February 2001
23 Mar 2001 288a New secretary appointed
23 Mar 2001 288b Secretary resigned
23 Mar 2001 287 Registered office changed on 23/03/01 from: 372 wandsworth road london SW8 4TE
06 Feb 2001 363s Return made up to 30/12/00; full list of members
06 Feb 2001 363(288) Director's particulars changed
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03 Jan 2001 AA Accounts made up to 28 February 2000
08 Mar 2000 363s Return made up to 30/12/99; full list of members
12 Jan 2000 225 Accounting reference date extended from 04/01/00 to 28/02/00
26 Nov 1999 AUD Auditor's resignation
13 Sep 1999 AA Full accounts made up to 3 January 1999
23 Aug 1999 288a New secretary appointed;new director appointed
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288b Director resigned
25 Feb 1999 363s Return made up to 30/12/98; full list of members
03 Nov 1998 AA Full accounts made up to 4 January 1998
02 Jun 1998 225 Accounting reference date shortened from 31/07/98 to 04/01/98
07 May 1998 403a Declaration of satisfaction of mortgage/charge
07 May 1998 403a Declaration of satisfaction of mortgage/charge
10 Mar 1998 363s Return made up to 30/12/97; no change of members
16 Feb 1998 287 Registered office changed on 16/02/98 from: prospect house 25A seymour street higher tranmere birkenhead merseyside L42 4LG
22 Jan 1998 155(6)a Declaration of assistance for shares acquisition
22 Jan 1998 155(6)b Declaration of assistance for shares acquisition
22 Jan 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jan 1998 288b Director resigned