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IMPRESS CONSULTANTS LTD

Company number 03618832

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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)
10 Sep 2004 363s Return made up to 20/08/04; full list of members
13 Aug 2004 AA Accounts made up to 31 December 2003
05 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Aug 2003 363s Return made up to 20/08/03; full list of members
25 Jul 2003 AA Accounts made up to 31 December 2002
25 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Sep 2002 363s Return made up to 20/08/02; full list of members
12 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2001 AA Accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 20/08/01; full list of members
15 Aug 2000 363s Return made up to 20/08/00; full list of members
21 Jan 2000 AA Accounts made up to 31 December 1999
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1999 363s Return made up to 20/08/99; full list of members
24 Sep 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New secretary appointed;new director appointed
08 Sep 1998 88(2)R Ad 20/08/98--------- £ si 999@1=999 £ ic 1/1000
08 Sep 1998 287 Registered office changed on 08/09/98 from: chancery house york road birmingham west midlands B23 6TF
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288b Director resigned
20 Aug 1998 NEWINC Incorporation