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IMPOSSIBLE PICTURES LIMITED

Company number 04120085

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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)
15 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 363s Return made up to 06/12/03; full list of members
30 Sep 2003 353 Location of register of members
30 Sep 2003 287 Registered office changed on 30/09/03 from: 45 mortimer street london W1W 8HX
25 Mar 2003 395 Particulars of mortgage/charge
22 Mar 2003 395 Particulars of mortgage/charge
16 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2002 AA Full accounts made up to 31 May 2002
26 Jun 2002 287 Registered office changed on 26/06/02 from: 2 bloomsbury street london WC1B 3ST
17 Dec 2001 363a Return made up to 06/12/01; full list of members
04 Jun 2001 88(2)R Ad 22/05/01--------- £ si 1480@.05=74 £ ic 1/75
04 Jun 2001 122 S-div 22/05/01
16 May 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed;new director appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned
15 Mar 2001 287 Registered office changed on 15/03/01 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2001 CERTNM Company name changed gardenfirst LIMITED\certificate issued on 02/03/01
06 Dec 2000 NEWINC Incorporation