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IMPRESS UK HOLDING 2 LIMITED

Company number 05429928

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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)
19 Dec 2011 AP01 Appointment of Brian Joseph Butterly as a director
19 Dec 2011 AP01 Appointment of Keith Jeffrey Swindell as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AUD Auditor's resignation
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2011 AA Full accounts made up to 31 December 2009
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Richard Moore on 10 April 2010
15 Jan 2010 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 20/04/09; full list of members
02 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
28 May 2008 AA Full accounts made up to 30 June 2007
14 May 2008 363a Return made up to 20/04/08; full list of members
14 May 2008 288c Secretary's change of particulars / roger van hal / 01/07/2007
02 Jan 2008 AA Full accounts made up to 30 June 2006
08 May 2007 363a Return made up to 20/04/07; full list of members
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288a New secretary appointed
26 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 395 Particulars of mortgage/charge