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IMPRESS (BATH) LIMITED

Company number 04288926

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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)
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 400
19 Nov 2009 TM01 Termination of appointment of Trevor Turpin as a director
19 Nov 2009 TM02 Termination of appointment of Iain Pearson as a secretary
19 Nov 2009 AP01 Appointment of Dr Ian Hearsey as a director
19 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2009 SH03 Purchase of own shares.
05 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sudivided shares 31/05/2003
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Sep 2008 363a Return made up to 18/09/08; full list of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 353 Location of register of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from, 30 brock street, bath, somerset, BA1 2LN
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Dec 2007 363s Return made up to 18/09/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Oct 2006 363s Return made up to 18/09/06; full list of members
29 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 363s Return made up to 18/09/05; full list of members
24 Jan 2006 AA Full accounts made up to 31 May 2005
05 Apr 2005 363s Return made up to 18/09/04; full list of members
18 Jan 2005 AA Full accounts made up to 31 May 2004
06 Aug 2004 363s Return made up to 18/09/03; full list of members
06 Aug 2004 88(2)R Ad 18/09/03--------- £ si 100@1=100 £ ic 175/275