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WYNDEHAM IMPACT LIMITED

Company number 02249876

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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)
25 Jan 2003 AA Full accounts made up to 31 March 2002
30 Oct 2002 288b Director resigned
16 Oct 2002 CERTNM Company name changed impact litho LIMITED\certificate issued on 16/10/02
06 Aug 2002 288b Director resigned
03 Aug 2002 288a New director appointed
03 Aug 2002 288a New director appointed
03 Aug 2002 288a New director appointed
02 Aug 2002 363a Return made up to 29/04/02; full list of members
10 Jul 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 395 Particulars of mortgage/charge
04 Jun 2001 363a Return made up to 29/04/01; full list of members
09 Feb 2001 288c Director's particulars changed
19 Jan 2001 AA Full accounts made up to 31 March 2000
03 Jul 2000 363a Return made up to 29/04/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
02 Jul 1999 287 Registered office changed on 02/07/99 from: 15-19 cavendish place london W1M 0DD
02 Jul 1999 288b Secretary resigned;director resigned
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New secretary appointed;new director appointed
02 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
29 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 Jun 1999 AUD Auditor's resignation
10 Jun 1999 CERTNM Company name changed c/s/m impact LTD.\certificate issued on 10/06/99