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IMPULSE EMBEDDED LIMITED

Company number 02871505

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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)
12 Nov 2009 CH04 Secretary's details changed for Nationwide Company Secretaries Ltd on 12 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 12/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 288c Director's change of particulars / graham whitehouse / 10/07/2008
07 May 2008 288a Director appointed craig wright
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 363s Return made up to 12/11/07; no change of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 12/11/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 12/11/04; full list of members
12 May 2004 AA Accounts for a small company made up to 31 December 2003
24 Nov 2003 363s Return made up to 12/11/03; full list of members
12 May 2003 AA Accounts for a small company made up to 31 December 2002
20 Nov 2002 363s Return made up to 12/11/02; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288b Secretary resigned
10 Dec 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 December 2000
05 Feb 2001 395 Particulars of mortgage/charge
23 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed