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THE IMPNEY GROUP LIMITED

Company number 02854637

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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)
06 May 2004	122	£ sr 32000@1.04667 31/05/01	View PDF £ sr 32000@1.04667 31/05/01 - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
05 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Jul 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 - 2 pages (2 pages)
17 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02	View PDF Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 - link opens in a new window - 9 pages (9 pages)
05 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 23 pages (23 pages)
21 Sep 2001	363s	Return made up to 11/09/01; full list of members	View PDF Return made up to 11/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
14 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 23 pages (23 pages)
15 Aug 2001	CERTNM	Company name changed reliable stations LIMITED\certificate issued on 15/08/01	View PDF Company name changed reliable stations LIMITED\certificate issued on 15/08/01 - link opens in a new window - 2 pages (2 pages)
31 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2001	363s	Return made up to 17/09/00; full list of members	View PDF Return made up to 17/09/00; full list of members - link opens in a new window - 9 pages (9 pages)
01 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	363s	Return made up to 17/09/99; full list of members	View PDF Return made up to 17/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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