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IMP HOLDINGS LIMITED

Company number 04157232

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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)
26 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	CH01	Director's details changed for William Thomas Stout on 1 January 2010	View PDF Director's details changed for William Thomas Stout on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Simon Mark Beard on 1 January 2010	View PDF Director's details changed for Simon Mark Beard on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Andrew James Foot on 1 January 2010	View PDF Director's details changed for Andrew James Foot on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mr John Howard Walker on 1 January 2010	View PDF Director's details changed for Mr John Howard Walker on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Helen Mcgregor Stout on 1 January 2010	View PDF Secretary's details changed for Helen Mcgregor Stout on 1 January 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH03	Secretary's details changed for Helen Mcgregor Stout on 1 October 2009	View PDF Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	CH01	Director's details changed for Andrew James Foot on 1 October 2009	View PDF Director's details changed for Andrew James Foot on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	CH01	Director's details changed for William Thomas Stout on 1 October 2009	View PDF Director's details changed for William Thomas Stout on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	CH01	Director's details changed for Mr John Howard Walker on 1 October 2009	View PDF Director's details changed for Mr John Howard Walker on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	CH01	Director's details changed for Simon Mark Beard on 1 October 2009	View PDF Director's details changed for Simon Mark Beard on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
29 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 30/11/2008	View PDF Accounting reference date extended from 30/09/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Director appointed simon mark beard	View PDF Director appointed simon mark beard - link opens in a new window - 1 page (1 page)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 May 2009	88(2)	Ad 19/05/09\gbp si 4280@1=4280\gbp ic 12838/17118\	View PDF Ad 19/05/09\gbp si 4280@1=4280\gbp ic 12838/17118\ - link opens in a new window - 2 pages (2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The members approved loans for each of william thomas stout, john howard walker and simon mark 19/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The members approved loans for each of william thomas stout, john howard walker and simon mark 19/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
06 May 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)

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