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VIVID IMAGINATIONS LIMITED

Company number 02755261

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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)
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 13/10/04; full list of members
13 Oct 2004 287 Registered office changed on 13/10/04 from: haslemere house, lower street, haslemere, surrey GU27 2PX
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
15 May 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
20 Mar 2003 AUD Auditor's resignation
10 Mar 2003 288c Director's particulars changed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 47A 13/02/03
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 395 Particulars of mortgage/charge
28 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 13/10/01; full list of members
23 Aug 2001 395 Particulars of mortgage/charge
23 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Nov 2000 363s Return made up to 13/10/00; full list of members
16 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 AA Full group accounts made up to 31 December 1999
14 Jan 2000 AA Full group accounts made up to 31 December 1998
18 Oct 1999 363s Return made up to 13/10/99; full list of members
28 May 1999 88(2)R Ad 25/02/98--------- £ si 1929@1