IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED

03905158
6 STATION PARADE KENTON LANE HARROW HA3 8SB

Documents

Documents
Date Category Description Pages
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 2 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 2 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 2 Buy now
23 Mar 2021 accounts Annual Accounts 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 officers Appointment of director (Mr Scott Peter Williams) 2 Buy now
01 Jul 2016 accounts Annual Accounts 2 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
11 Nov 2015 accounts Annual Accounts 2 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
20 Nov 2014 accounts Annual Accounts 2 Buy now
22 Aug 2014 officers Termination of appointment of director (David Edward James) 1 Buy now
21 Jan 2014 annual-return Annual Return 8 Buy now
30 Apr 2013 accounts Annual Accounts 2 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
20 Jul 2012 officers Appointment of director (Aniket Hiralel Chhipa) 2 Buy now
16 Apr 2012 accounts Annual Accounts 2 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
16 Jan 2012 annual-return Annual Return 8 Buy now
19 Dec 2011 accounts Annual Accounts 8 Buy now
01 Mar 2011 accounts Annual Accounts 9 Buy now
15 Feb 2011 officers Termination of appointment of director (Michael Wiggins) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (David Willis) 1 Buy now
14 Jan 2011 annual-return Annual Return 9 Buy now
23 Apr 2010 annual-return Annual Return 11 Buy now
22 Apr 2010 officers Change of particulars for director (Prashaant Devalia) 2 Buy now
15 Feb 2010 accounts Annual Accounts 4 Buy now
30 Mar 2009 annual-return Return made up to 12/01/09; full list of members 12 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ 1 Buy now
27 Mar 2009 officers Appointment terminated secretary julie murdoch 1 Buy now
27 Mar 2009 officers Secretary appointed cosec management services LIMITED 2 Buy now
09 Jan 2009 accounts Annual Accounts 11 Buy now
05 Mar 2008 officers Secretary appointed julie karen murdoch 2 Buy now
05 Mar 2008 officers Appointment terminated secretary sutherland company secretarial LIMITED 1 Buy now
06 Feb 2008 annual-return Return made up to 12/01/08; full list of members 11 Buy now
04 Jan 2008 annual-return Return made up to 12/01/07; full list of members 11 Buy now
12 Nov 2007 accounts Annual Accounts 11 Buy now
20 Jan 2007 accounts Annual Accounts 11 Buy now
28 Jun 2006 officers New secretary appointed 1 Buy now
27 Jun 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 annual-return Return made up to 12/01/06; full list of members 12 Buy now
19 Jan 2006 accounts Annual Accounts 9 Buy now
10 Feb 2005 annual-return Return made up to 12/01/05; full list of members 12 Buy now
14 Sep 2004 accounts Annual Accounts 9 Buy now
08 Mar 2004 annual-return Return made up to 12/01/04; full list of members 13 Buy now
13 Oct 2003 accounts Annual Accounts 9 Buy now
03 Feb 2003 accounts Annual Accounts 9 Buy now
23 Jan 2003 annual-return Return made up to 12/01/03; full list of members 12 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
14 Jun 2002 annual-return Return made up to 12/01/02; full list of members 11 Buy now
09 May 2002 officers New director appointed 2 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
24 Sep 2001 accounts Annual Accounts 9 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY 1 Buy now
26 Mar 2001 annual-return Return made up to 12/01/01; full list of members 7 Buy now
27 Sep 2000 officers New director appointed 2 Buy now
20 Sep 2000 officers New secretary appointed 2 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 accounts Accounting reference date extended from 31/01/01 to 24/03/01 1 Buy now
03 Aug 2000 capital Ad 30/06/00--------- £ si 16@1=16 £ ic 2/18 2 Buy now
11 Feb 2000 address Registered office changed on 11/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
11 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
11 Feb 2000 officers Director resigned 1 Buy now
12 Jan 2000 incorporation Incorporation Company 14 Buy now