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FINE IMPRESSIONS LIMITED

Company number 02768786

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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)
15 Apr 2004 288a New secretary appointed
15 Dec 2003 363s Return made up to 27/11/03; full list of members
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New secretary appointed;new director appointed
17 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
18 Apr 2003 123 Nc inc already adjusted 31/12/02
18 Apr 2003 88(2)R Ad 31/12/02--------- £ si 565000@1=565000 £ ic 1486000/2051000
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 363s Return made up to 27/11/02; full list of members
04 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
24 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2001 287 Registered office changed on 29/11/01 from: 47 new walk leicester LE1 6TE
23 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
11 May 2001 288b Director resigned
28 Nov 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
10 Jan 2000 363s Return made up to 27/11/99; full list of members
10 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
09 Dec 1998 363s Return made up to 27/11/98; no change of members
27 May 1998 AA Accounts for a small company made up to 31 December 1997
08 Dec 1997 363s Return made up to 27/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 1997 88(2)R Ad 11/08/97--------- £ si 1286000@1=1286000 £ ic 200000/1486000