IMPERIAL WHARF (BLOCK A) LIMITED

Company number 04116929

Date	Type	Description	View / Download
26 Jul 2005	288a	New director appointed	(3 pages)
26 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
26 Jul 2005	288a	New director appointed	(3 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
18 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
11 Dec 2004	363s	Return made up to 24/11/04; full list of members	(8 pages)
24 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
24 Jan 2004	288a	New director appointed	(1 page)
24 Jan 2004	288a	New director appointed	(1 page)
15 Dec 2003	363s	Return made up to 24/11/03; full list of members	(7 pages)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	288a	New secretary appointed	(1 page)
17 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
19 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	225	Accounting reference date extended from 30/04/01 to 30/04/02	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)