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IMPAC UK LIMITED

Company number 05851457

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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)
13 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Bushey Secretaries Registrars Ltd on 1 October 2009
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Jul 2009 288c Secretary's change of particulars / bushey secretaries registrars LTD / 01/06/2009
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 20/06/08; full list of members
07 Aug 2007 363s Return made up to 20/06/07; full list of members
20 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New secretary appointed
11 Jul 2006 287 Registered office changed on 11/07/06 from: 280 grays inn road london WC1X 8EB
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned
20 Jun 2006 NEWINC Incorporation