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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)
14 Feb 2007 363a Return made up to 09/02/07; full list of members
03 Aug 2006 AA Accounts for a small company made up to 30 September 2005
10 Mar 2006 363s Return made up to 09/02/06; full list of members
  • 363(287) ‐ Registered office changed on 10/03/06
19 Jul 2005 AA Accounts for a small company made up to 30 September 2004
21 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 30/09/04
26 Apr 2005 AA Accounts for a small company made up to 31 March 2004
22 Feb 2005 363s Return made up to 09/02/05; full list of members
03 Apr 2004 363s Return made up to 09/02/04; full list of members
02 Dec 2003 AA Accounts for a small company made up to 31 March 2003
18 Feb 2003 363s Return made up to 09/02/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 31 March 2002
16 Jul 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
22 Feb 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 88(3) Particulars of contract relating to shares
20 Dec 2001 88(2)R Ad 29/06/01--------- £ si 12836@1=12836 £ ic 2/12838
20 Dec 2001 123 Nc inc already adjusted 29/06/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2001 CERTNM Company name changed retland LIMITED\certificate issued on 18/06/01
14 Jun 2001 287 Registered office changed on 14/06/01 from: 6-8 underwood street london N1 7JQ
13 Jun 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed