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IMPULSE AUTOMATION LIMITED

Company number 00665193

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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)
09 Aug 2004 288a New director appointed
09 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 288b Director resigned
15 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 04/06/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 May 2002 287 Registered office changed on 28/05/02 from: unit 11A lane end industrial park lane end high wycombe buckinghamshire HP14 3JG
11 May 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Jul 2001 363a Return made up to 04/06/01; full list of members
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288a New secretary appointed
06 Jan 2001 395 Particulars of mortgage/charge
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 363a Return made up to 04/06/00; full list of members
12 Jul 1999 363a Return made up to 04/06/99; full list of members
26 May 1999 AA Accounts for a small company made up to 31 December 1998
23 Sep 1998 AA Accounts for a small company made up to 31 December 1997
03 Jun 1998 363a Return made up to 04/06/98; no change of members
08 Apr 1998 288c Secretary's particulars changed
07 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363a Return made up to 04/06/97; full list of members
07 Feb 1997 288c Director's particulars changed