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IMPACT TRAVEL (UK) LIMITED

Company number 06049416

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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)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AD01	Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancs FY3 9XG to Beckett House Wyrefields Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX on 14 October 2014	View PDF Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancs FY3 9XG to Beckett House Wyrefields Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX on 14 October 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM02	Termination of appointment of Rawcliffe and Co.Company Secretarial Services Limited as a secretary on 31 August 2014	View PDF Termination of appointment of Rawcliffe and Co.Company Secretarial Services Limited as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	TM01	Termination of appointment of Ross Raeburn as a director	View PDF Termination of appointment of Ross Raeburn as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	CH01	Director's details changed for Ross Grant Raeburn on 1 January 2011	View PDF Director's details changed for Ross Grant Raeburn on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH01	Director's details changed for Jeremy Mannino on 1 January 2011	View PDF Director's details changed for Jeremy Mannino on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	288c	Director's change of particulars / jeremy mannino / 10/07/2009	View PDF Director's change of particulars / jeremy mannino / 10/07/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	225	Accounting reference date extended from 31/01/2008 to 30/04/2008	View PDF Accounting reference date extended from 31/01/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
23 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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IMPACT TRAVEL (UK) LIMITED

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