IMAGINE HEALTH AND SPA LIMITED

Company number 02106272

Date	Type	Description	View / Download
05 Sep 2002	288b	Director resigned	(1 page)
16 May 2002	288a	New director appointed	(3 pages)
09 May 2002	395	Particulars of mortgage/charge	(20 pages)
23 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
03 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
30 Apr 2001	287	Registered office changed on 30/04/01 from: 9-13 (2ND floor) cursitor street chancery lane london EC4A 1LL	(1 page)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New director appointed	(3 pages)
30 Apr 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
13 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
18 Feb 2000	AAMD	Amended accounts made up to 31 March 1999	(6 pages)
21 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)