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IMPCLASS LIMITED

Company number 04375024

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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)
07 Apr 2008 288c Director's change of particulars / eirik robson / 01/01/2008
08 Feb 2007 363a Return made up to 11/01/07; full list of members
27 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Feb 2006 363a Return made up to 11/01/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jan 2005 363s Return made up to 11/01/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2004 363s Return made up to 11/01/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
20 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
04 Oct 2002 288a New secretary appointed
03 Oct 2002 288a New director appointed
21 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2002 287 Registered office changed on 10/08/02 from: longbow house 14-20 chiswell street london EC1Y 4TW
10 Aug 2002 288b Director resigned
10 Aug 2002 288b Secretary resigned