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IMPACT SERVICES (NORTHERN) LIMITED

Company number 04604312

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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 Dec 2005 363s Return made up to 29/11/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(287) ‐ Registered office changed on 21/01/05
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 287 Registered office changed on 13/01/05 from: 52 penny lane mossley hill liverpool merseyside L18 1DG
11 Nov 2004 88(2)R Ad 26/08/04--------- £ si 99@1=99 £ ic 2/101
03 Nov 2004 395 Particulars of mortgage/charge
20 Jul 2004 288c Secretary's particulars changed;director's particulars changed
16 Jul 2004 288c Secretary's particulars changed;director's particulars changed
07 Jun 2004 288a New director appointed
08 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
17 Jan 2004 363s Return made up to 29/11/03; full list of members
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288a New secretary appointed
14 Jul 2003 287 Registered office changed on 14/07/03 from: northmoor grange northmoor lane halsall lancashire L39 8RE
14 Jul 2003 288b Secretary resigned
19 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New secretary appointed;new director appointed
21 Feb 2003 288a New director appointed