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IMPETUS MANAGEMENT COMPANY LTD

Company number 05161140

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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)
23 Nov 2009 TM01 Termination of appointment of Sue Pentney as a director
28 Jul 2009 363a Return made up to 23/06/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 288c Secretary's change of particulars / christopher cooper / 16/03/2009
23 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Sep 2008 363a Return made up to 23/06/08; full list of members
30 Jun 2008 363a Return made up to 23/06/07; full list of members
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned;director resigned
18 May 2007 287 Registered office changed on 18/05/07 from: 1 regius court church road penn buckinghamshire HP10 8RL
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned;director resigned
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed
07 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Nov 2006 88(2)R Ad 28/04/06--------- £ si 6@1
14 Sep 2006 88(2)R Ad 23/06/04-23/06/06 £ si 6@1
14 Sep 2006 363s Return made up to 23/06/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Apr 2006 288c Director's particulars changed
15 Nov 2005 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned