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IMPACT PROMOTIONS LIMITED

Company number 02939043

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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)
13 Jul 2004 363s Return made up to 15/06/04; full list of members
22 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jul 2003 AA Accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 15/06/03; full list of members
11 Jul 2002 AA Accounts made up to 30 June 2002
11 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2002 363s Return made up to 15/06/02; full list of members
17 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 AA Accounts made up to 30 June 2001
17 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 2000 AA Accounts made up to 30 June 2000
14 Jul 1999 AA Accounts made up to 30 June 1999
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1999 288a New secretary appointed
14 Jul 1999 363s Return made up to 15/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1998 AA Accounts made up to 30 June 1998
14 Jul 1998 363s Return made up to 15/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1997 AA Accounts made up to 30 June 1997
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1997 363s Return made up to 15/06/97; no change of members
19 Jul 1996 363s Return made up to 15/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/96; no change of members
19 Jul 1996 AA Accounts made up to 30 June 1996