IMPERIAL CASH & CARRY LIMITED



Company Documents

DateDescription
14/10/1414 October 2014Annual return made up to 1 September 2014 with full list of shareholders

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22/01/1422 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 021379460006

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013Annual return made up to 1 September 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012Annual return made up to 1 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011Annual return made up to 1 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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25/10/1025 October 2010Annual return made up to 1 September 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/0914 October 2009Annual return made up to 1 September 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/10/089 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/089 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/03/0812 March 2008ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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23/10/0723 October 2007RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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10/03/0610 March 2006RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/0530 September 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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19/10/0419 October 2004RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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23/08/0423 August 2004REGISTERED OFFICE CHANGED ON 23/08/04 FROM: UNIT 6 HANOVER WEST INDUSTRIAL ESTATE ACTON LANE LONDON GREATER NW10 7NB

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15/05/0415 May 2004REGISTERED OFFICE CHANGED ON 15/05/04 FROM: IMPERIAL HOUSE 18 ELEY ROAD ELEY INDUSTRIAL ESTATE EDMONTON LONDON N18 3BB

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20/01/0420 January 2004REGISTERED OFFICE CHANGED ON 20/01/04 FROM: IMPERIAL HOUSE NOBEL ROAD ELEY INDUSTRIAL ESTATE EDMONTON LONDON N18 3BH

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07/01/047 January 2004RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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25/10/0225 October 2002RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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29/10/0129 October 2001RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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10/07/0110 July 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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06/09/996 September 1999RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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25/08/9825 August 1998RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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05/12/975 December 1997RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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12/11/9612 November 1996RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/96

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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16/02/9616 February 1996RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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18/01/9518 January 1995RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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21/05/9421 May 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/9322 November 1993REGISTERED OFFICE CHANGED ON 22/11/93

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22/11/9322 November 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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23/03/9323 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/938 March 1993PARTICULARS OF MORTGAGE/CHARGE

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12/10/9212 October 1992RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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28/08/9228 August 1992PARTICULARS OF MORTGAGE/CHARGE

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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15/04/9215 April 1992PARTICULARS OF MORTGAGE/CHARGE

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02/01/922 January 1992RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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29/05/9129 May 1991RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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08/02/908 February 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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28/09/8928 September 1989RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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28/09/8928 September 1989RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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24/10/8824 October 1988PARTICULARS OF MORTGAGE/CHARGE

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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28/08/8728 August 1987REGISTERED OFFICE CHANGED ON 28/08/87 FROM: G OFFICE CHANGED 28/08/87 337 LADBROKE GROVE LONDON W10 6HA

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11/07/8711 July 1987PARTICULARS OF MORTGAGE/CHARGE

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10/07/8710 July 1987REGISTERED OFFICE CHANGED ON 10/07/87 FROM: G OFFICE CHANGED 10/07/87 152/160 CITY ROAD LONDON EC1V

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10/07/8710 July 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/876 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8730 June 1987COMPANY NAME CHANGED LORDWEST LIMITED CERTIFICATE ISSUED ON 01/07/87

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05/06/875 June 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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