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IMPROMPTU PUBLISHING LIMITED

Company number 03888782

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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)
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Marcus William Netherwood on 1 December 2009
23 Feb 2010 CH01 Director's details changed for Stephen Austin Richards on 1 December 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 395 Particulars of a mortgage or charge / charge no: 4
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Apr 2009 AAMD Amended accounts made up to 31 December 2006
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Apr 2009 363a Return made up to 06/12/08; full list of members
05 Mar 2009 288c Director's change of particulars / stephen richards / 02/03/2009
15 Oct 2008 288b Appointment terminated director paul cutts
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Feb 2008 363a Return made up to 06/12/07; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: the straw barn upton end farm business park meppershall road, shillington beds SG5 3PF
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 363a Return made up to 06/12/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 06/12/05; full list of members
05 Jan 2006 288a New director appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 395 Particulars of mortgage/charge
10 Dec 2004 363s Return made up to 06/12/04; full list of members