IMPACTLORD LIMITED

Company number 04173206

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Mar 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
11 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 2@1=2 £ ic 5/7	(2 pages)
24 Mar 2003	363s	Return made up to 06/03/03; full list of members	(7 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors apt 19/12/02	(1 page)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Mar 2002	363a	Return made up to 06/03/02; full list of members	(5 pages)
13 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Dec 2001	88(2)R	Ad 10/12/01--------- £ si 2@1=2 £ ic 3/5	(2 pages)
02 Aug 2001	SA	Statement of affairs	(3 pages)
02 Aug 2001	88(2)R	Ad 15/03/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
21 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(45 pages)
20 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Mar 2001	288a	New secretary appointed;new director appointed	(25 pages)
19 Mar 2001	288a	New director appointed	(25 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)