Advanced company searchLink opens in new window

IMAGO @ LOUGHBOROUGH LIMITED

Company number 02355400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2008 AA Full accounts made up to 31 July 2008
22 Oct 2008 288a Director appointed stephen william spinks
22 Aug 2008 288b Appointment terminated director peter winter
11 Jan 2008 363a Return made up to 20/12/07; full list of members
11 Jan 2008 288b Director resigned
29 Dec 2007 AA Full accounts made up to 31 July 2007
05 Feb 2007 363a Return made up to 20/12/06; full list of members
26 Jan 2007 AA Full accounts made up to 31 July 2006
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/08/06
18 Aug 2006 88(2)R Ad 31/07/06--------- £ si 500000@1=500000 £ ic 7500000/8000000
04 Aug 2006 288b Director resigned
09 May 2006 88(2)R Ad 24/04/06--------- £ si 7499990@1=7499990 £ ic 10/7500000
09 May 2006 123 Nc inc already adjusted 24/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 AA Full accounts made up to 31 July 2005
21 Dec 2005 363a Return made up to 20/12/05; full list of members
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
04 Jan 2005 363s Return made up to 20/12/04; full list of members
21 Dec 2004 AA Full accounts made up to 31 July 2004
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed