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IMPARTA LIMITED

Company number 03370400

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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)
08 Jun 2010 CH01 Director's details changed for Mr David Stephen on 14 May 2010
08 Jun 2010 CH01 Director's details changed for Andrew Peter Brigstocke Isherwood on 14 May 2010
08 Jun 2010 CH01 Director's details changed for Robert James Barham on 14 May 2010
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
15 May 2009 363a Return made up to 14/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 14/05/08; full list of members
02 Apr 2008 288b Appointment terminated secretary daniel kiely
14 Mar 2008 288a Director appointed andrew isherwood
05 Mar 2008 288b Appointment terminated director mark abell
05 Mar 2008 288b Appointment terminated director allan stewart
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
08 Aug 2007 288a New director appointed
12 Jul 2007 363s Return made up to 14/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned
19 Dec 2006 288b Secretary resigned
31 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 14/05/05; no change of members
  • 363(288) ‐ Director's particulars changed