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IMPARTA LIMITED

Company number 03370400

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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)
26 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 14/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
25 Jun 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 14/05/04; change of members; amend
07 Jun 2004 363s Return made up to 14/05/04; no change of members
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 14/05/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 88(2)R Ad 30/09/02-07/10/02 £ si 1689@.025=42 £ ic 5443/5485
23 May 2002 363s Return made up to 14/05/02; change of members
22 May 2002 88(2)R Ad 27/03/02-03/04/02 £ si 1850@.025=46 £ ic 5395/5441
11 Mar 2002 288c Secretary's particulars changed
18 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 88(2)R Ad 03/09/00-03/09/01 £ si 2177@.025
30 Aug 2001 MEM/ARTS Memorandum and Articles of Association
14 Aug 2001 88(2)R Ad 27/07/01-31/07/01 £ si 17719@.025=442 £ ic 4899/5341
03 Aug 2001 MEM/ARTS Memorandum and Articles of Association