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IMPACT OFFICE PRODUCTS LIMITED

Company number 03496546

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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)
02 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed
27 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Jul 2006 363s Return made up to 21/01/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
19 Apr 2005 363s Return made up to 21/01/05; full list of members
19 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Mar 2004 363s Return made up to 21/01/04; full list of members
15 Jan 2004 363s Return made up to 21/01/02; full list of members; amend
15 Jan 2004 363s Return made up to 21/01/03; full list of members; amend
14 Jan 2004 363s Return made up to 21/01/00; full list of members; amend
13 Jan 2004 AA Accounts for a small company made up to 31 May 2003
06 Nov 2003 363s Return made up to 21/01/01; full list of members; amend
17 Jun 2003 363s Return made up to 21/01/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 31 May 2002
23 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2002 88(3) Particulars of contract relating to shares
15 Apr 2002 88(2)R Ad 26/09/01--------- £ si 500@1
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 01/10/01
03 Apr 2002 363s Return made up to 21/01/02; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 May 2001
09 Mar 2001 363s Return made up to 21/01/01; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 May 2000
16 May 2000 88(2)R Ad 22/03/00--------- £ si 2185@1=2185 £ ic 1000/3185