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TELEDYNE IMPULSE-PDM HOLDINGS LTD.

Company number 01619945

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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)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
09 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	288a	Director appointed charlotte lucy hunter	View PDF Director appointed charlotte lucy hunter - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
16 Apr 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
13 Mar 2007	363a	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
01 Mar 2006	363a	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
04 May 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 May 2005	88(2)R	Ad 31/03/05--------- £ si 10000@1=10000 £ ic 1000/11000	View PDF Ad 31/03/05--------- £ si 10000@1=10000 £ ic 1000/11000 - link opens in a new window - 2 pages (2 pages)
04 May 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Ord & a shrs 31/03/05	View PDF Resolutions RES13 ‐ Ord & a shrs 31/03/05 - link opens in a new window - 2 pages (2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	363s	Return made up to 16/02/05; full list of members	View PDF Return made up to 16/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
24 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2004	363s	Return made up to 16/02/04; full list of members	View PDF Return made up to 16/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

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