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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)
06 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 04/11/06; full list of members
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 04/11/04; full list of members
05 Oct 2004 88(2)R Ad 10/06/04--------- £ si 700@1=700 £ ic 300/1000
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 123 £ nc 300/1000 10/06/04
20 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Apr 2004 287 Registered office changed on 28/04/04 from: atlantic business centre atlantic street, broadheath altrincham cheshire WA14 5NQ
29 Oct 2003 363s Return made up to 04/11/03; full list of members
31 May 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 04/11/02; full list of members
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 04/11/01; full list of members
07 Aug 2001 288a New secretary appointed
17 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Feb 2001 288b Secretary resigned
09 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
25 Jan 2001 288b Director resigned
24 Jan 2001 363s Return made up to 04/11/00; full list of members