IMPROMPTU LIMITED

Company number 03582047

Date	Type	Description	View / Download
18 May 2007	287	Registered office changed on 18/05/07 from: suite 14 old anglo house, mitton street, stourport, worcestershire DY13 9AQ	(1 page)
03 May 2007	395	Particulars of mortgage/charge	(5 pages)
03 May 2007	395	Particulars of mortgage/charge	(4 pages)
17 Apr 2007	88(2)R	Ad 01/04/07--------- £ si 7000@1=7000 £ ic 16325/23325	(2 pages)
17 Apr 2007	123	Nc inc already adjusted 23/03/07	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: office 2 16 new street, stourport-on-severn, worcestershire, DY13 8UW	(1 page)
17 Jul 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	363a	Return made up to 29/06/06; full list of members	(4 pages)
05 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
06 Jul 2005	363s	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(2 pages)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 16 new street, stourport on severn, worcestershire, DY13 8UW	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: c/o midlands company services, LTD unit 30 the old woodyard, hagley hall hagley, worcestershire DY9 9LQ	(1 page)
11 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 3225@1=3225 £ ic 13100/16325	(2 pages)
11 Oct 2004	123	Nc inc already adjusted 02/09/04	(1 page)
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2004	363s	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
11 Jan 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
19 Jun 2003	363s	Return made up to 16/06/03; full list of members	(9 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: suite 116 lonsdale house, 52 blucher street, birmingham, B1 1QU	(1 page)
01 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)