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PROPERTY IMPACT LIMITED

Company number 04599928

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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)
30 Nov 2009 CH01 Director's details changed for Peter Donald Ibbetson on 10 October 2009
30 Nov 2009 CH01 Director's details changed for Susan Ibbetson on 10 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 25/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Dec 2007 363s Return made up to 25/11/07; no change of members
19 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jan 2007 363s Return made up to 25/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
12 Jan 2005 363s Return made up to 25/11/04; full list of members
15 Dec 2004 AA Accounts for a dormant company made up to 30 November 2003
15 Dec 2004 287 Registered office changed on 15/12/04 from: c/o freemans solar house 282 chase road london N14 6NZ
15 Dec 2004 288c Secretary's particulars changed;director's particulars changed
15 Dec 2004 288c Director's particulars changed
31 Dec 2003 363s Return made up to 25/11/03; full list of members
19 Dec 2002 CERTNM Company name changed peter ibbetson LIMITED\certificate issued on 19/12/02
06 Dec 2002 287 Registered office changed on 06/12/02 from: solar house 282 chase road london N14 6NZ
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed;new director appointed
04 Dec 2002 123 Nc inc already adjusted 25/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 288b Director resigned