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IMPEY & COMPANY LIMITED

Company number 03972662

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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)
14 Apr 2010 AP01 Appointment of Julia Frances Morris as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 99
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
29 Apr 2009 363a Return made up to 13/04/09; full list of members
07 Oct 2008 288b Appointment terminated director martin impey
18 Sep 2008 288a Director appointed patricia jane impey
18 Sep 2008 288a Director appointed richard morris
23 Jul 2008 363a Return made up to 13/04/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
29 May 2007 363s Return made up to 13/04/07; no change of members
27 Apr 2006 363s Return made up to 13/04/06; full list of members
10 Apr 2006 MEM/ARTS Memorandum and Articles of Association
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jun 2005 363s Return made up to 13/04/05; full list of members
24 May 2005 AA Accounts for a dormant company made up to 30 September 2004
18 May 2005 287 Registered office changed on 18/05/05 from: lowfield house 222 wellington road south stockport SK2 6RS
29 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
05 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 30/09/04
25 May 2004 363s Return made up to 13/04/04; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
13 May 2003 363s Return made up to 13/04/03; full list of members
03 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
30 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02