- Company Overview for IMPACT COMPONENTS (2005) LIMITED (05473320)
- Filing history for IMPACT COMPONENTS (2005) LIMITED (05473320)
- People for IMPACT COMPONENTS (2005) LIMITED (05473320)
- Charges for IMPACT COMPONENTS (2005) LIMITED (05473320)
- More for IMPACT COMPONENTS (2005) LIMITED (05473320)
| 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) |
|---|---|---|---|
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Jan 2011 | AD01 | Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 6 January 2011 | |
| 06 Jan 2011 | TM02 | Termination of appointment of Harmonea Limited as a secretary | |
| 24 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 24 Jul 2010 | CH04 | Secretary's details changed for Harmonea Limited on 1 October 2009 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Aug 2009 | RESOLUTIONS |
Resolutions
|
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| 06 Aug 2009 | 123 | Gbp nc 200/300\07/07/09 | |
| 07 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 06 Jul 2009 | 190 | Location of debenture register | |
| 06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 2 forge house summerleys road princes risborough buckinghamshire HP27 9DT | |
| 06 Jul 2009 | 353 | Location of register of members | |
| 01 Jun 2009 | 287 | Registered office changed on 01/06/2009 from HL6 saunderton business park haw lane saunderton, high wycombe buckinghamshire HP14 4AS | |
| 28 Apr 2009 | 288c | Secretary's change of particulars / harmonea LIMITED / 22/04/2009 | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 11 Jun 2007 | 363a | Return made up to 07/06/07; full list of members | |
| 11 Jun 2007 | 288c | Secretary's particulars changed | |
| 11 Jun 2007 | 190 | Location of debenture register | |
| 11 Jun 2007 | 353 | Location of register of members | |
| 11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: HL6 haw lane saunderton high wycombe buckinghamshire HP14 4AS | |
| 18 May 2007 | 395 | Particulars of mortgage/charge |