Filed on: 12 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
BELGRAVE HOUSE
HATFIELD BUSINESS PARK,
FROBISHER WAY HATFIELD
HERTFORDSHIRE
AL10 9TR
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHERYL TYE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL FINEMAN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS FISHER
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STIG HEDLUND
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS MIKE WHITE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MARK COLLINI
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK COLLINI
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS SHERYL ANNE TYE
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MS SHERYL ANNE TYE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 03/08/00
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
BELGRAVE HOUSE
THE MERLIN CENTRE
ACREWOOD WAY
ST ALBANS HERTS AL4 0JY
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1997
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 363b - Annual Return
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1992
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:
UNIT 19
HIRWAUN IND. ESTATE
HIRWAUN
ABERDARE MID GLAM
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1992
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Price: £4.99 (excl. VAT)

Filed on: 17 May 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 May 1991
Form: ORES14 - Capital/bonus issue
35000@1 06/02/91
Price: £4.99 (excl. VAT)

Filed on: 9 May 1991
Form: 123 - Notice of increase in nominal capital
� NC 135000/170000
06/02/91
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1991
Form: ORES14 - Capital/bonus issue
RE �35000 05/03/91
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1991
Form: 123 - Notice of increase in nominal capital
� NC 100000/135000
05/03/91
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/01/91 FROM:
G OFFICE CHANGED 30/01/91
UNIT 19
HIRWAUN INDUSTRIAL ESTATE
HIRWAUN,ABERDARE,
MID GLAM.
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/01/91 FROM:
G OFFICE CHANGED 18/01/91
BUILDING 526
BIGGIN HILL AIRPORT
KENT
TN16 3BN
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1990
Form: SRES04 -
NC INC ALREADY ADJUSTED 15/03/90
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1990
Form: 123 - Notice of increase in nominal capital
� NC 100/100000
15/03/90
Price: £4.99 (excl. VAT)

Filed on: 24 May 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 May 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
IMPULSE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 30/06/88
Price: £4.99 (excl. VAT)

Filed on: 13 May 1988
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
THE CHRISTMAS COMPANY LIMITED
CERTIFICATE ISSUED ON 08/03/88
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/02/88 FROM:
G OFFICE CHANGED 17/02/88
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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