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IMPACT SIGNS & DESIGN LIMITED

Company number 03871576

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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)
08 Oct 2013 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 AD01 Registered office address changed from Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 22 May 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Craig Richard Hill on 1 November 2009
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 04/11/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from atlantic business centre atlantic street altrincham cheshire WA14 5NQ
28 Nov 2008 353 Location of register of members
28 Nov 2008 190 Location of debenture register
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 04/11/07; full list of members
20 Nov 2007 190 Location of debenture register
20 Nov 2007 353 Location of register of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: spring court spring road hale altrincham cheshire WA14 2UQ