Imperial Activities Limited

Company Name	Imperial Activities Limited
Company Status	Active
Company Number	02060641
Category	Private Limited Company
Incorporation Date	2 October 1986(37 years, 7 months ago)
Previous Name	Thinkleap Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Kamesha Daley
Status	Current
Appointed	13 August 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	John Sydney Robinson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years after company formation)
Appointment Duration	3 years (resigned 18 October 1994)
Role	Technical Consultant
Correspondence Address	Hanyards Goose Lane Little Hallingbury Bishops Stortford Hertfordshire CM22 7RG

Director Name	Mr Gordon Herbert Marshall
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years after company formation)
Appointment Duration	2 years (resigned 14 October 1993)
Role	Chartered Surveyor
Correspondence Address	2 Mile End Road Norwich Norfolk NR4 7QY

Director Name	Mr Angus Simon James Fraser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years after company formation)
Appointment Duration	2 years (resigned 14 October 1993)
Role	Company Director
Correspondence Address	47b Princes Gardens London SW7 2PE

Director Name	Prof Patrick Joseph Dowling
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years after company formation)
Appointment Duration	3 years (resigned 18 October 1994)
Role	University Professor
Country of Residence	England
Correspondence Address	Blackwell House Hogs Back Guildford Surrey GU3 1DF

Secretary Name	Mr Nigel Hugh Jones
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years after company formation)
Appointment Duration	5 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	33 Bond Street Ealing London W5 5AS

Director Name	Mr Michael Ray Hansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 12 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gentlemans Row Enfield EN2 6PT

Director Name	Mr Ian Caldwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 15 February 2002)
Role	Senior Management
Country of Residence	England
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Cecil William Foreman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1996)
Role	Chartered Accountant
Correspondence Address	Woodmead House Hascombe Road Hascombe Godalming Surrey GU8 4AD

Secretary Name	Franciszka Michno
Nationality	British
Status	Resigned
Appointed	31 October 1996(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 August 1997)
Role	Administrator
Correspondence Address	4 Manley Highway Pirton Road Hitchin Hertfordshire SG5 2ES

Secretary Name	Hannah Katakwe
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	36 Poynton Road Tottenham London N17 9SP

Director Name	Beryl Nelley Henriette Castle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(13 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 January 2001)
Role	Finance Director
Correspondence Address	Glebe House Ravenstone Olney Buckinghamshire MK46 5AR

Secretary Name	Craig Andrew Sykes
Nationality	British
Status	Resigned
Appointed	14 July 2000(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	9 Elmwood Close Wallington Surrey SM6 7EF

Director Name	Prof Henricus Josephus Michels
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 2001(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 2006)
Role	Professor
Correspondence Address	3 Parkfield Avenue East Sheen London SW14 8DY

Secretary Name	Hannah Katakwe
Nationality	British
Status	Resigned
Appointed	28 February 2001(14 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	69 King Edwards Road Enfield Middlesex EN3 7DA

Secretary Name	Gareth Davies
Nationality	British
Status	Resigned
Appointed	12 December 2001(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 2004)
Role	Company Director
Correspondence Address	104 Newlands Park London SE26 5NB

Director Name	David Charles Brooks Wilson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Imperial College Of Science Technology And Medicine Exhibition Road SW7 2AZ

Director Name	Anthony Stuart Douglas Cannon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2005)
Role	Accountant
Correspondence Address	45 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Prof Joan Douglas Perkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(16 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 February 2004)
Role	Professor
Correspondence Address	6 Nevern Place London SW5 9PR

Director Name	Nigel Buck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2006)
Role	Estates
Country of Residence	England
Correspondence Address	58 Marksbury Avenue Richmond Surrey TW9 4JF

Director Name	Gareth Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Role	Company Director
Correspondence Address	104 Newlands Park London SE26 5NB

Director Name	Prof David Knox Houston Begg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2004(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2006)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	36 Rylett Crescent London W12 9RH

Director Name	Dr Christopher Malcolm Towler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2005(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 March 2006)
Role	Senior University Administrato
Correspondence Address	Faculty Building Imperial College London SW7 2AZ

Director Name	Martin Peter Knight
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(18 years, 8 months after company formation)
Appointment Duration	9 months (resigned 13 March 2006)
Role	Chief Finance Officer
Correspondence Address	73 South Audley Street London W1Y 5FF

Secretary Name	Catherine Hainsworth
Nationality	British
Status	Resigned
Appointed	10 March 2006(19 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 December 2012)
Role	Legal Assistant
Correspondence Address	Faculty Building Imperial College London SW7 2AZ

Director Name	Andrew Charles Murphy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2012)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Faculty Building Imperial College London SW7 2AZ

Director Name	Mr John Robert Anderson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(22 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2016)
Role	University Administrator
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Mr Patrick Ian Jackman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(23 years, 9 months after company formation)
Appointment Duration	1 month (resigned 30 July 2010)
Role	Senior Manager Higher Education
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Mr Nicholas Roalfe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(23 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 January 2024)
Role	Director Of Facilities
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Jane Louise Neary
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2016)
Role	Director Of Commercial Services
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Mr Andrew Roland-Price
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(26 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Secretary Name	Miss Claire Louise Jones
Status	Resigned
Appointed	20 December 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Director Name	Mr Chidozie Simon Ofoego
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College London SW7 2AZ

Secretary Name	Anderson & Company (Corporation)
Status	Resigned
Appointed	01 January 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2006)
Correspondence Address	76 Wallingford Road Shillingford Wallingford Oxfordshire OX10 7EU

Contact

Website	imperial.ac.uk
Telephone	020 75949527
Telephone region	London

Location

Registered Address	Level 1 Faculty Building Imperial College London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Imperial College Of Science Technology & Medicine 100.00% Ordinary

Financials

Year	2014
Turnover	£4,981,565
Gross Profit	£3,467,759
Net Worth	£31,798
Cash	£522,667
Current Liabilities	£1,183,938

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

20 January 2024	Accounts for a small company made up to 31 July 2023 (12 pages)
23 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 July 2022 (14 pages)
21 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 31 July 2021 (14 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
16 August 2021	Appointment of Kamesha Daley as a secretary on 13 August 2021 (2 pages)
13 August 2021	Appointment of Mr Chidozie Simon Ofoego as a director on 13 August 2021 (2 pages)
13 August 2021	Termination of appointment of Andrew Roland-Price as a director on 25 March 2021 (1 page)
10 March 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
21 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 July 2017 (13 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 January 2017	Full accounts made up to 31 July 2016 (14 pages)
18 January 2017	Full accounts made up to 31 July 2016 (14 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 July 2016	Termination of appointment of Jane Louise Neary as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of John Robert Anderson as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Jane Louise Neary as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of John Robert Anderson as a director on 1 July 2016 (1 page)
17 December 2015	Full accounts made up to 31 July 2015 (14 pages)
17 December 2015	Full accounts made up to 31 July 2015 (14 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
20 March 2015	Full accounts made up to 31 July 2014 (14 pages)
20 March 2015	Full accounts made up to 31 July 2014 (14 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
5 March 2014	Termination of appointment of Claire Jones as a secretary (1 page)
5 March 2014	Termination of appointment of Claire Jones as a secretary (1 page)
15 January 2014	Full accounts made up to 31 July 2013 (11 pages)
15 January 2014	Full accounts made up to 31 July 2013 (11 pages)
31 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
16 January 2013	Appointment of Mr Andrew Roland-Price as a director (2 pages)
16 January 2013	Appointment of Mr Andrew Roland-Price as a director (2 pages)
14 January 2013	Appointment of Miss Claire Louise Jones as a secretary (1 page)
14 January 2013	Appointment of Miss Claire Louise Jones as a secretary (1 page)
14 January 2013	Termination of appointment of Catherine Hainsworth as a secretary (1 page)
14 January 2013	Termination of appointment of Catherine Hainsworth as a secretary (1 page)
8 January 2013	Termination of appointment of Andrew Murphy as a director (1 page)
8 January 2013	Termination of appointment of Andrew Murphy as a director (1 page)
17 December 2012	Full accounts made up to 31 July 2012 (11 pages)
17 December 2012	Full accounts made up to 31 July 2012 (11 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 July 2011 (11 pages)
7 December 2011	Full accounts made up to 31 July 2011 (11 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr John Robert Anderson on 1 May 2011 (2 pages)
18 July 2011	Director's details changed for Mr John Robert Anderson on 1 May 2011 (2 pages)
18 July 2011	Director's details changed for Jane Louise Neary on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Jane Louise Neary on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Jane Louise Neary on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mr John Robert Anderson on 1 May 2011 (2 pages)
2 December 2010	Full accounts made up to 31 July 2010 (12 pages)
2 December 2010	Full accounts made up to 31 July 2010 (12 pages)
2 November 2010	Appointment of Jane Louise Neary as a director (2 pages)
2 November 2010	Appointment of Jane Louise Neary as a director (2 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
30 July 2010	Termination of appointment of Patrick Jackman as a director (1 page)
30 July 2010	Termination of appointment of Patrick Jackman as a director (1 page)
22 July 2010	Appointment of Patrick Ian Jackman as a director (3 pages)
22 July 2010	Appointment of Patrick Ian Jackman as a director (3 pages)
14 July 2010	Appointment of Nicholas Roalfe as a director (2 pages)
14 July 2010	Appointment of Nicholas Roalfe as a director (2 pages)
25 June 2010	Termination of appointment of Nigel Buck as a director (1 page)
25 June 2010	Termination of appointment of Nigel Buck as a director (1 page)
25 January 2010	Full accounts made up to 31 July 2009 (11 pages)
25 January 2010	Full accounts made up to 31 July 2009 (11 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Nigel Buck on 12 October 2009 (2 pages)
6 November 2009	Director's details changed for Andrew Charles Murphy on 12 October 2009 (2 pages)
6 November 2009	Director's details changed for Andrew Charles Murphy on 12 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Robert Anderson on 12 October 2009 (2 pages)
6 November 2009	Director's details changed for Nigel Buck on 12 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Robert Anderson on 12 October 2009 (2 pages)
7 August 2009	Director appointed mr john anderson (1 page)
7 August 2009	Director appointed mr john anderson (1 page)
12 December 2008	Full accounts made up to 31 July 2008 (13 pages)
12 December 2008	Full accounts made up to 31 July 2008 (13 pages)
27 October 2008	Return made up to 12/10/08; full list of members (3 pages)
27 October 2008	Return made up to 12/10/08; full list of members (3 pages)
3 April 2008	Full accounts made up to 31 July 2007 (12 pages)
3 April 2008	Full accounts made up to 31 July 2007 (12 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: faculty building im perial college london SW7 2AZ (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Registered office changed on 17/10/07 from: faculty building im perial college london SW7 2AZ (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Location of register of members (1 page)
14 February 2007	Full accounts made up to 31 July 2006 (13 pages)
14 February 2007	Full accounts made up to 31 July 2006 (13 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
9 December 2005	Full accounts made up to 31 July 2005 (12 pages)
9 December 2005	Full accounts made up to 31 July 2005 (12 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 12/10/05; full list of members (9 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 12/10/05; full list of members (9 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
8 July 2005	New director appointed (3 pages)
8 July 2005	New director appointed (3 pages)
29 April 2005	Full accounts made up to 31 July 2004 (13 pages)
29 April 2005	Full accounts made up to 31 July 2004 (13 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
22 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/04 (8 pages)
22 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/04 (8 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
18 December 2003	Full accounts made up to 31 July 2003 (14 pages)
18 December 2003	Full accounts made up to 31 July 2003 (14 pages)
11 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
7 October 2003	Auditor's resignation (1 page)
7 October 2003	Auditor's resignation (1 page)
13 February 2003	Full accounts made up to 31 July 2002 (14 pages)
13 February 2003	Full accounts made up to 31 July 2002 (14 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Return made up to 12/10/02; full list of members (6 pages)
22 October 2002	Return made up to 12/10/02; full list of members (6 pages)
22 October 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Full accounts made up to 31 July 2001 (13 pages)
19 February 2002	Full accounts made up to 31 July 2001 (13 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
6 November 2001	Return made up to 12/10/01; full list of members (6 pages)
6 November 2001	Return made up to 12/10/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 July 2000 (13 pages)
21 May 2001	Full accounts made up to 31 July 2000 (13 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
19 December 2000	Return made up to 12/10/00; full list of members (6 pages)
19 December 2000	Return made up to 12/10/00; full list of members (6 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
22 April 2000	Full accounts made up to 31 July 1999 (13 pages)
22 April 2000	Full accounts made up to 31 July 1999 (13 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
16 December 1999	Return made up to 12/10/99; full list of members (6 pages)
16 December 1999	Return made up to 12/10/99; full list of members (6 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 July 1998 (13 pages)
25 January 1999	Return made up to 12/10/98; no change of members (5 pages)
25 January 1999	Return made up to 12/10/98; no change of members (5 pages)
25 January 1999	Full accounts made up to 31 July 1998 (13 pages)
19 January 1998	Return made up to 12/10/97; full list of members (7 pages)
19 January 1998	Return made up to 12/10/97; full list of members (7 pages)
19 November 1997	Full accounts made up to 31 July 1997 (16 pages)
19 November 1997	Full accounts made up to 31 July 1997 (16 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
7 November 1996	Return made up to 12/10/96; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 July 1996 (13 pages)
7 November 1996	Full accounts made up to 31 July 1996 (13 pages)
7 November 1996	Return made up to 12/10/96; no change of members (4 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
8 November 1995	Full accounts made up to 31 July 1995 (13 pages)
8 November 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Full accounts made up to 31 July 1995 (13 pages)
2 October 1986	Incorporation (12 pages)
2 October 1986	Incorporation (12 pages)

Imperial Activities Limited

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