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IMPACT INDUSTRIAL SUPPORT SERVICES LIMITED

Company number 04042709

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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)
09 Sep 2008	288a	Director appointed eric charles plane	View PDF Director appointed eric charles plane - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	288a	Secretary appointed justin john blakeney tyler	View PDF Secretary appointed justin john blakeney tyler - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 33 trevol road torpoint cornwall PL11 2NJ	View PDF Registered office changed on 09/09/2008 from 33 trevol road torpoint cornwall PL11 2NJ - link opens in a new window - 1 page (1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of motorboat 22/08/2008	View PDF Resolutions RES13 ‐ Sale of motorboat 22/08/2008 - link opens in a new window - 1 page (1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	288c	Secretary's Change of Particulars / mark story / 27/07/2008 / HouseName/Number was: , now: skippers' cottage; Street was: 29 marine court, now: macey street; Post Code was: PL11 2RB, now: PL11 2AL	View PDF Secretary's Change of Particulars / mark story / 27/07/2008 / HouseName/Number was: , now: skippers' cottage; Street was: 29 marine court, now: macey street; Post Code was: PL11 2RB, now: PL11 2AL - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
15 Sep 2007	363s	Return made up to 28/07/07; no change of members	View PDF Return made up to 28/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	363s	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2006	363(288)	Director's particulars changed
11 Aug 2006	363(287)	Registered office changed on 11/08/06
06 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
27 Jul 2004	363s	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
25 Sep 2003	363s	Return made up to 28/07/03; full list of members	View PDF Return made up to 28/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2003	363(288)	Secretary's particulars changed
06 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)
14 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Oct 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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