IMPELLAM VENTURES LIMITED filing history - Find and update company information

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IMPELLAM VENTURES LIMITED

Company number 00709846

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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)
16 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: st florian house milton road wokingham berkshire RG40 1DB	View PDF Registered office changed on 24/12/99 from: st florian house milton road wokingham berkshire RG40 1DB - link opens in a new window - 1 page (1 page)
16 Nov 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
05 Jul 1999	363s	Return made up to 23/06/99; no change of members	View PDF Return made up to 23/06/99; no change of members - link opens in a new window - 9 pages (9 pages)
03 Jun 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	View PDF Accounting reference date shortened from 30/04/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 19/21 denmark street wokingham berkshire RG40 2QE	View PDF Registered office changed on 31/03/99 from: 19/21 denmark street wokingham berkshire RG40 2QE - link opens in a new window - 1 page (1 page)
31 Jan 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 12 pages (12 pages)
20 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1998	363s	Return made up to 23/06/98; no change of members	View PDF Return made up to 23/06/98; no change of members - link opens in a new window - 10 pages (10 pages)
17 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
30 Jun 1997	363s	Return made up to 23/06/97; full list of members	View PDF Return made up to 23/06/97; full list of members - link opens in a new window - 13 pages (13 pages)
10 Feb 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 11 pages (11 pages)
07 Aug 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 1996	363s	Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96	View PDF Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 - link opens in a new window - 9 pages (9 pages)
21 Feb 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 11 pages (11 pages)
28 Jun 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	363s	Return made up to 23/06/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/06/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Feb 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994

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