IMPACT COMPONENTS (UK) LIMITED

Company number 03683838

Date	Type	Description	View / Download
10 Mar 2006	287	Registered office changed on 10/03/06 from: 82 main street frodsham warrington WA6 7AR	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
07 Feb 2005	363s	Return made up to 15/12/04; full list of members	(6 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
26 Jan 2004	363s	Return made up to 15/12/03; full list of members	(6 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
18 Dec 2002	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Mar 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
22 Dec 2000	363s	Return made up to 15/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
07 Jan 2000	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/98 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
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/98 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
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/98	(1 page)
15 Dec 1998	NEWINC	Incorporation	(15 pages)

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