IMPACT EXECUTIVES HOLDINGS LIMITED

Company number 03566935

Date	Type	Description	View / Download
24 Jul 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
27 May 2003	363a	Return made up to 17/05/03; full list of members	(5 pages)
05 Mar 2003	AUD	Auditor's resignation	(2 pages)
26 Nov 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
03 Oct 2002	AA	Full accounts made up to 31 January 2001	(12 pages)
02 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
02 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 May 2002	395	Particulars of mortgage/charge	(5 pages)
29 May 2002	363a	Return made up to 17/05/02; full list of members	(5 pages)
14 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2001	363a	Return made up to 17/05/01; full list of members	(5 pages)
08 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2001	353	Location of register of members	(1 page)
30 May 2001	353	Location of register of members	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
13 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
13 Oct 2000	288a	New director appointed	(3 pages)
13 Oct 2000	288a	New director appointed	(3 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 123 buckingham palace road london SW1W 9SR	(1 page)
12 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Oct 2000	288a	New director appointed	(3 pages)

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