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IMPRESSIONS DIRECT LIMITED

Company number 04141093

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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 2003 288a New secretary appointed
09 Sep 2003 288a New director appointed
28 Aug 2003 288a New director appointed
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Secretary resigned
10 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2003 363s Return made up to 04/01/03; full list of members
26 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 15/01/02; full list of members
05 Mar 2001 88(2)R Ad 28/02/01--------- £ si 90000@1=90000 £ ic 10000/100000
22 Feb 2001 123 Nc inc already adjusted 31/01/01
22 Feb 2001 88(2)R Ad 31/01/01--------- £ si 9999@1=9999 £ ic 1/10000
22 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned
15 Jan 2001 NEWINC Incorporation