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IMPACT MARCOM ELEARNING LTD

Company number 02487634

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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 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 03/09/04; full list of members
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
31 Oct 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 Oct 2003 363s Return made up to 03/09/03; full list of members
06 Oct 2003 363(353) Location of register of members address changed
12 Sep 2003 288a New director appointed
12 Sep 2003 288b Director resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
07 Oct 2002 363s Return made up to 05/09/02; full list of members
02 Aug 2002 288b Director resigned
28 May 2002 287 Registered office changed on 28/05/02 from: marcom house 1 heathlands heath gardens twickenham TW1 4BP
28 Dec 2001 CERTNM Company name changed multimedia training LIMITED\certificate issued on 28/12/01
16 Nov 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 363s Return made up to 05/09/01; full list of members
13 Apr 2001 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 05/09/00; full list of members
01 Jun 2000 288c Secretary's particulars changed
20 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 363s Return made up to 05/09/99; no change of members
25 Sep 1998 395 Particulars of mortgage/charge