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CIMPA LIMITED

Company number 04904015

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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)
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Oct 2008 363a Return made up to 18/09/08; full list of members
28 Dec 2007 88(2)R Ad 18/12/07--------- £ si 200000@1=200000 £ ic 100000/300000
28 Dec 2007 123 Nc inc already adjusted 18/12/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 AA Accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 18/09/07; full list of members
11 Mar 2007 288a New secretary appointed
11 Mar 2007 288b Secretary resigned
15 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
06 Dec 2006 88(2)R Ad 22/11/06--------- £ si 99000@1=99000 £ ic 1000/100000
06 Dec 2006 123 Nc inc already adjusted 22/11/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 363a Return made up to 18/09/06; full list of members
04 Oct 2006 288c Director's particulars changed
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
22 Mar 2006 287 Registered office changed on 22/03/06 from: UNIT7 malvern view business park stella way bishops cleeve cheltenham gloucestershire GL52 7DQ
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: clifton down house beaufort buildings clifton, bristol avon BS8 4AN
05 Dec 2005 88(2)R Ad 23/11/05--------- £ si 998@1=998 £ ic 2/1000
17 Oct 2005 363s Return made up to 18/09/05; full list of members
11 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jan 2005 363s Return made up to 18/09/04; full list of members