IMPACT BRANDS TRADING COMPANY LTD

Company number 02917441

Date	Type	Description	View / Download
22 Feb 2002	123	£ nc 100/200 13/02/02	(1 page)
22 Feb 2002	288a	New secretary appointed;new director appointed	(1 page)
22 Feb 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
09 Jul 2001	363s	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 May 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Oct 2000	88(2)R	Ad 14/06/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Jun 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
22 Jun 2000	363s	Return made up to 11/04/00; full list of members	(6 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 19 manor court urmston lane, stretford manchester lancashire M32 9DE	(1 page)
09 Sep 1999	CERTNM	Company name changed location catering 2000 LIMITED\certificate issued on 10/09/99	(2 pages)
07 Sep 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
28 Apr 1999	363s	Return made up to 11/04/99; no change of members 363(287) ‐ Registered office changed on 28/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
31 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
14 Jul 1998	363s	Return made up to 11/04/98; full list of members	(7 pages)
03 Mar 1998	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
01 Aug 1997	CERTNM	Company name changed slf location catering LIMITED\certificate issued on 04/08/97	(2 pages)
30 Jul 1997	363s	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
02 May 1996	363s	Return made up to 11/04/96; no change of members	(5 pages)
05 Mar 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document