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PH IMPETUS GROUP LIMITED

Company number 06659488

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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)
31 Aug 2012	TM01	Termination of appointment of Stephen Allen as a director	View PDF Termination of appointment of Stephen Allen as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM02	Termination of appointment of Philip Cowley as a secretary	View PDF Termination of appointment of Philip Cowley as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	CH01	Director's details changed for Mr Stephen James Allen on 18 August 2011	View PDF Director's details changed for Mr Stephen James Allen on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AD01	Registered office address changed from Impetus Houes Tournament Court Edgehill Drive Warwick CV34 6LG England on 6 January 2011	View PDF Registered office address changed from Impetus Houes Tournament Court Edgehill Drive Warwick CV34 6LG England on 6 January 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AD01	Registered office address changed from Villiers House Clarendon Court Clarendon Avenue Leamington Spa Warwickshire CV32 5PR on 23 December 2010	View PDF Registered office address changed from Villiers House Clarendon Court Clarendon Avenue Leamington Spa Warwickshire CV32 5PR on 23 December 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH01	Director's details changed for Mr Philip William Cowley on 29 July 2010	View PDF Director's details changed for Mr Philip William Cowley on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH03	Secretary's details changed for Mr Philip William Cowley on 29 July 2010	View PDF Secretary's details changed for Mr Philip William Cowley on 29 July 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	TM01	Termination of appointment of John Vize as a director	View PDF Termination of appointment of John Vize as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
27 Oct 2009	CERTNM	Company name changed ph impetus holdings LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-19	View PDF Company name changed ph impetus holdings LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-19 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	169	Gbp ic 9545/7673\17/12/08\gbp sr 1872@1=1872\	View PDF Gbp ic 9545/7673\17/12/08\gbp sr 1872@1=1872\ - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/11/2008	View PDF Resolutions RES13 ‐ Agreement 25/11/2008 - link opens in a new window - 9 pages (9 pages)
15 Aug 2008	88(2)	Ad 12/08/08\gbp si 9544@1=9544\gbp ic 1/9545\	View PDF Ad 12/08/08\gbp si 9544@1=9544\gbp ic 1/9545\ - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition 12/08/2008	View PDF Resolutions RES13 ‐ Approve aquisition 12/08/2008 - link opens in a new window - 5 pages (5 pages)

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