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IMAGO 2014 LIMITED

Company number 02575558

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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)
06 Jan 2004 287 Registered office changed on 06/01/04 from: strathmore house the street eversley hampshire RG27 opj
18 Oct 2003 395 Particulars of mortgage/charge
19 Jul 2003 395 Particulars of mortgage/charge
21 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 AA Full accounts made up to 31 July 2002
07 Feb 2002 363s Return made up to 21/01/02; full list of members
04 Feb 2002 403a Declaration of satisfaction of mortgage/charge
04 Feb 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2001 AA Full accounts made up to 31 July 2001
01 Jun 2001 AA Full accounts made up to 31 July 2000
28 Feb 2001 363s Return made up to 21/01/01; full list of members
30 Nov 2000 395 Particulars of mortgage/charge
04 Oct 2000 395 Particulars of mortgage/charge
13 Jun 2000 288a New director appointed
02 Feb 2000 363s Return made up to 21/01/00; full list of members
11 Dec 1999 395 Particulars of mortgage/charge
09 Dec 1999 395 Particulars of mortgage/charge
19 Nov 1999 AA Full accounts made up to 31 July 1999
19 Nov 1999 AA Full accounts made up to 31 July 1998
17 Nov 1999 288b Director resigned
17 Nov 1999 288b Director resigned
09 Apr 1999 363s Return made up to 21/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Feb 1999 288a New director appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 363s Return made up to 21/01/98; no change of members