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THE IMPACT AGENCY LIMITED

Company number 01872323

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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)
10 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1994 287 Registered office changed on 05/05/94 from: 2,bloomsbury street, london. WC1B 3ST
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Request DocumentRegistered office changed on 05/05/94 from: 2,bloomsbury street, london. WC1B 3ST
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 363s Return made up to 24/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/11/93; full list of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Jan 1993 363s Return made up to 24/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/11/92; no change of members
30 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jun 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
16 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Nov 1991 363x Return made up to 24/11/91; no change of members
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Request DocumentReturn made up to 24/11/91; no change of members
24 Apr 1991 363x Return made up to 24/11/90; full list of members
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Request DocumentReturn made up to 24/11/90; full list of members
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Aug 1990 287 Registered office changed on 22/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
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Request DocumentRegistered office changed on 22/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
19 Apr 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
06 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Mar 1989 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
04 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Sep 1988 PUC 2 Wd 09/09/88 ad 01/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/09/88 ad 01/04/88--------- £ si 98@1=98 £ ic 2/100
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Feb 1988 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members