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LASTING IMPRESSIONS LIMITED

Company number 01439899

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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 Sep 2005 287 Registered office changed on 08/09/05 from: units E3 and E4 barwell business park leatherhead road chessington surrey KT9 2NY
25 Aug 2005 287 Registered office changed on 25/08/05 from: gresham 4 gresham way industrial estate durnsford road london SW19 8ED
28 Jul 2005 395 Particulars of mortgage/charge
20 May 2005 AA Full accounts made up to 31 August 2004
10 Dec 2004 363a Return made up to 03/12/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 August 2003
08 Apr 2004 395 Particulars of mortgage/charge
03 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 363a Return made up to 03/12/03; full list of members
30 Dec 2003 288c Director's particulars changed
01 Jul 2003 AA Full accounts made up to 31 August 2002
01 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 169 £ ic 1000/859 22/01/03 £ sr 141@1=141
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288b Secretary resigned;director resigned
06 Mar 2003 363a Return made up to 03/12/02; full list of members
30 Oct 2002 288b Director resigned
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
25 Apr 2002 AA Accounts for a medium company made up to 31 August 2001
17 Jan 2002 395 Particulars of mortgage/charge
17 Jan 2002 363a Return made up to 03/12/01; full list of members
29 May 2001 AA Accounts for a medium company made up to 31 August 2000
10 Dec 2000 363s Return made up to 03/12/00; full list of members