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IMPACT STRUCTURES LIMITED

Company number 02366356

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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)
02 Nov 2009	AD01	Registered office address changed from Unit 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 2 November 2009	View PDF Registered office address changed from Unit 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: c/o baldwin scofield and co unit 3 newhouse business centre old crawley road horsham west sussex RH12 4RU	View PDF Registered office changed on 27/09/06 from: c/o baldwin scofield and co unit 3 newhouse business centre old crawley road horsham west sussex RH12 4RU - link opens in a new window - 1 page (1 page)
09 Mar 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
13 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05	View PDF Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir appt 13/05/04
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2004	CERTNM	Company name changed impact structures LTD.\certificate issued on 17/05/04	View PDF Company name changed impact structures LTD.\certificate issued on 17/05/04 - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	123	Nc inc already adjusted 24/02/04	View PDF Nc inc already adjusted 24/02/04 - link opens in a new window - 1 page (1 page)
05 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 241384@1=241384 £ ic 2/241386	View PDF Ad 24/02/04--------- £ si 241384@1=241384 £ ic 2/241386 - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 6 pages (6 pages)

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