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IMPACTT LIMITED

Company number 03403773

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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)
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jan 2007 288a New director appointed
04 Sep 2006 363s Return made up to 11/07/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
24 Aug 2005 287 Registered office changed on 24/08/05 from: ten dominion street london EC2M 2EE
27 Jul 2005 363s Return made up to 11/07/05; full list of members
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 11/07/04; full list of members
06 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
27 Jul 2003 363s Return made up to 11/07/03; full list of members
20 Jan 2003 AAMD Amended accounts made up to 31 July 2002
30 Nov 2002 AA Total exemption full accounts made up to 31 July 2002
22 Jul 2002 363s Return made up to 11/07/02; full list of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: suite 3.5, city gate house 39-45 finsbury square, london EC2A 1UU
08 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
17 Jul 2001 363s Return made up to 11/07/01; full list of members
18 Dec 2000 AA Full accounts made up to 31 July 2000
04 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 AA Full accounts made up to 31 July 1999
02 Sep 1999 288b Director resigned
31 Aug 1999 AAMD Amended full accounts made up to 31 July 1998