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IMAGO @ LOUGHBOROUGH LIMITED

Company number 02355400

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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)
15 Apr 1997 AUD Auditor's resignation
24 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288b Director resigned
13 Feb 1997 363s Return made up to 20/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/02/97
13 Nov 1996 AA Accounts for a small company made up to 31 July 1996
01 Feb 1996 363s Return made up to 20/12/95; no change of members
11 Dec 1995 AA Accounts for a small company made up to 31 July 1995
25 Aug 1995 288 Director's particulars changed
11 Aug 1995 288 Director resigned
17 Jan 1995 363s Return made up to 20/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
10 Dec 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
07 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
10 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 1993 288 Director resigned
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17 Sep 1993 287 Registered office changed on 17/09/93 from: 80-81 woodgate loughborough leics LE11 2XE
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Request DocumentRegistered office changed on 17/09/93 from: 80-81 woodgate loughborough leics LE11 2XE
27 Jan 1993 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/92; no change of members
08 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
06 Feb 1992 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
20 Jan 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
11 Dec 1991 MA Memorandum and Articles of Association
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions