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IMPACT FAMILY SERVICES

Company number 03453149

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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 Nov 1999 288b Secretary resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 287 Registered office changed on 26/11/99 from: 4TH floor crown house borough road sunderland SR1 1HW
26 Nov 1999 363s Annual return made up to 21/10/99
23 Aug 1999 AA Accounts for a small company made up to 31 March 1999
06 Jan 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998 287 Registered office changed on 29/12/98 from: 4TH floor sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX
24 Nov 1998 363s Annual return made up to 21/10/98
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288a New secretary appointed
09 Jul 1998 MEM/ARTS Memorandum and Articles of Association
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288a New secretary appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
21 Oct 1997 NEWINC Incorporation