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IMPACT MARCOM (UK) LTD

Company number 02126660

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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)
12 Jun 2006 288a New director appointed
14 Mar 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 03/09/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 AA Full accounts made up to 31 December 2003
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288a New secretary appointed
03 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 363s Return made up to 03/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2004 386 Notice of resolution removing auditor
24 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 391 audremoval 09-06-04 14/06/04
06 Feb 2004 386 Notice of resolution removing auditor
23 Oct 2003 CERTNM Company name changed impact group (holdings) LTD\certificate issued on 23/10/03
06 Oct 2003 363s Return made up to 03/09/03; no change of members
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned
12 Sep 2003 288a New director appointed
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
08 Dec 2002 288b Director resigned
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
01 Nov 2002 363s Return made up to 05/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2002 288b Director resigned