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IMPRESS NORTH EAST LIMITED

Company number 03308248

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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 Mar 2004 395 Particulars of mortgage/charge
05 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 27/01/03; full list of members
18 Oct 2002 287 Registered office changed on 18/10/02 from: mitchells 117 jesmond road, jesmond, newcastle upon tyne, tyne and wear NE2 1NW
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 May 2002 403a Declaration of satisfaction of mortgage/charge
08 May 2002 395 Particulars of mortgage/charge
08 May 2002 AUD Auditor's resignation
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned;director resigned
07 May 2002 288b Director resigned
05 May 2002 287 Registered office changed on 05/05/02 from: m g m house, newburn bridge road, newburn, newcastle upon tyne NE15 8NR
05 May 2002 288a New secretary appointed;new director appointed
05 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2002 155(6)a Declaration of assistance for shares acquisition
13 Mar 2002 AA Accounts for a small company made up to 31 December 2000
13 Feb 2002 363s Return made up to 27/01/02; full list of members
20 Feb 2001 363s Return made up to 27/01/01; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Feb 2000 363s Return made up to 27/01/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Mar 1999 363s Return made up to 27/01/99; no change of members
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Dec 1998 395 Particulars of mortgage/charge
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997