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IMPAT TRADING (U.K.) LTD.

Company number 02582051

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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)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
13 Mar 2006	363s	Return made up to 13/02/06; full list of members	View PDF Return made up to 13/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	363s	Return made up to 13/02/05; full list of members	View PDF Return made up to 13/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 455 high road woodford green essex IG8 0XE	View PDF Registered office changed on 07/07/04 from: 455 high road woodford green essex IG8 0XE - link opens in a new window - 1 page (1 page)
07 Jul 2004	363s	Return made up to 13/02/04; full list of members	View PDF Return made up to 13/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
24 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
03 Oct 2003	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 - 25 pages (25 pages)
01 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 2003	363s	Return made up to 13/02/03; full list of members	View PDF Return made up to 13/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2003	225	Accounting reference date extended from 31/03/02 to 31/05/02	View PDF Accounting reference date extended from 31/03/02 to 31/05/02 - link opens in a new window - 1 page (1 page)
28 Feb 2002	363s	Return made up to 13/02/02; full list of members	View PDF Return made up to 13/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
23 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2001	363s	Return made up to 13/02/01; full list of members	View PDF Return made up to 13/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2001	363(287)	Registered office changed on 16/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/02/01
19 May 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
01 Mar 2000	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
17 Feb 2000	363s	Return made up to 13/02/00; full list of members	View PDF Return made up to 13/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1999	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 1 page (1 page)
19 Feb 1999	363s	Return made up to 13/02/99; full list of members	View PDF Return made up to 13/02/99; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Feb 1998	363s	Return made up to 13/02/98; full list of members	View PDF Return made up to 13/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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