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IMPACT RETAIL LIMITED

Company number 03088906

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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)
19 May 2010 AP01 Appointment of Gary William Smith as a director
18 May 2010 AA Accounts for a medium company made up to 31 October 2009
18 Sep 2009 363a Return made up to 08/08/09; full list of members
25 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
06 Jun 2009 288c Director's change of particulars / glynn bradshaw / 20/05/2009
18 Feb 2009 363a Return made up to 08/08/08; full list of members
18 Feb 2009 353 Location of register of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from stonecroft house ervington court meridian business park leicester LE19 1WL
28 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
09 Nov 2007 288a New director appointed
11 Sep 2007 363s Return made up to 08/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Aug 2007 AA Accounts for a medium company made up to 31 October 2006
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 287 Registered office changed on 20/03/07 from: c/o cooper parry 3 centro place pride park derby DE24 8RF
20 Mar 2007 88(2)R Ad 28/02/07--------- £ si 10@1=10 £ ic 209/219
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Registered office chang 29/09/06
12 Oct 2006 363s Return made up to 08/08/06; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: 24B centurian way meridian business park leicester leicestershire LE3 2WH
06 Sep 2006 AA Accounts for a medium company made up to 31 October 2005
10 Apr 2006 288a New director appointed
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 05/08/05
17 Oct 2005 88(2)R Ad 05/08/05--------- £ si 9@1
01 Sep 2005 363a Return made up to 08/08/05; full list of members
17 Aug 2005 AA Accounts for a medium company made up to 31 October 2004
18 Aug 2004 AA Accounts for a medium company made up to 31 October 2003