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IMPROMPTU LIMITED

Company number 03582047

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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)
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 TM01 Termination of appointment of Phil Croft as a director
15 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Nigel John Gilkes on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Connie Mary Danyl Wiskin on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Stephen Harvey on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Phil Croft on 29 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Sep 2009 288b Appointment terminated secretary phil croft
01 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Jun 2009 88(2) Ad 05/06/09\gbp si 3000@1=3000\gbp ic 25325/28325\
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 22/05/2009
29 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 88(2) Ad 25/07/08\gbp si 2000@1=2000\gbp ic 25325/27325\
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 25/07/2008
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 363a Return made up to 29/06/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Jul 2007 363a Return made up to 29/06/07; full list of members
13 Jul 2007 353 Location of register of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: 1 hargreaves court, dyson way, staffordshire technology park, stafford, ST18 0WN
13 Jul 2007 288c Director's particulars changed