IMPACT LEISURE INTERNATIONAL LIMITED

Company number 04105116

Date	Type	Description	View / Download
22 Jan 2004	363s	Return made up to 09/11/03; full list of members	(6 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
19 Sep 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 55 well street ruthin denbighshire LL15 1AF	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
26 Nov 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
27 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
27 Aug 2002	88(2)R	Ad 09/08/02--------- £ si 99@1=99 £ ic 100/199	(2 pages)
16 Jan 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
27 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
21 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	NEWINC	Incorporation	(12 pages)