Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2012 |
AA01 |
Previous accounting period extended from 28 February 2012 to 31 August 2012
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26 Sep 2012 |
CH01 |
Director's details changed for Walter Thomas Knight on 26 September 2012
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26 Sep 2012 |
CH01 |
Director's details changed for Caroline Kathleen Knight on 26 September 2012
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26 Sep 2012 |
CH03 |
Secretary's details changed for Walter Thomas Knight on 26 September 2012
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30 Mar 2012 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
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09 Mar 2011 |
AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
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09 Mar 2011 |
AA |
Accounts for a dormant company made up to 28 February 2011
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22 Nov 2010 |
AA |
Accounts for a dormant company made up to 28 February 2010
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22 Nov 2010 |
AD01 |
Registered office address changed from 3 Reed Pond Walk Gidea Park Romford Essex RM2 5PJ on 22 November 2010
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16 Mar 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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16 Mar 2010 |
CH01 |
Director's details changed for Walter Thomas Knight on 16 March 2010
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16 Mar 2010 |
CH01 |
Director's details changed for Caroline Kathleen Knight on 16 March 2010
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26 Jan 2010 |
AA |
Accounts for a dormant company made up to 28 February 2009
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19 Mar 2009 |
363a |
Return made up to 28/02/09; full list of members
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18 Nov 2008 |
AA |
Accounts for a dormant company made up to 28 February 2007
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17 Sep 2008 |
363s |
Return made up to 28/02/08; full list of members
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17 Sep 2008 |
AA |
Accounts for a dormant company made up to 28 February 2008
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02 Sep 2008 |
287 |
Registered office changed on 02/09/2008 from, 3 park grove, edgware, middlesex, HA8 7SH
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22 Sep 2007 |
363s |
Return made up to 28/02/07; no change of members
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20 Jun 2007 |
288a |
New director appointed
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13 Jun 2007 |
AA |
Accounts for a dormant company made up to 28 February 2006
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26 May 2006 |
363s |
Return made up to 28/02/06; full list of members
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21 Nov 2005 |
CERTNM |
Company name changed impact construction (south east) LIMITED\certificate issued on 21/11/05
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18 Mar 2005 |
88(2)R |
Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100
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18 Mar 2005 |
287 |
Registered office changed on 18/03/05 from: 7 sylvan court, sylvan way, southfields business prak, basildon, essex SS15 6TH
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