IMPACT LOANS LIMITED

Company number 05798255

Date	Type	Description	View / Download
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
25 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
25 May 2009	287	Registered office changed on 25/05/2009 from pr house hortonwood 30 telford shropshire TF1 7ET	(1 page)
09 Feb 2009	288b	Appointment terminated director paul aston	(1 page)
09 Feb 2009	288b	Appointment terminated director ian davis	(1 page)
11 Jun 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: park house 41 park street wellington telford shropshire TF1 3AE	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: c/o martin-kaye the foundry euston way telford shropshire TF3 4LY	(1 page)
14 May 2007	363a	Return made up to 27/04/07; full list of members	(4 pages)
09 Feb 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
17 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
11 Oct 2006	88(2)R	Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288a	New director appointed	(2 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Jul 2006	CERTNM	Company name changed flexible projects LIMITED\certificate issued on 14/07/06	(2 pages)
06 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)

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