YOUR IMAGE LIMITED

Company number 03004656

Date	Type	Description	View / Download
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New secretary appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
19 Apr 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
29 Mar 2000	CERTNM	Company name changed transfer paper company LIMITED\certificate issued on 30/03/00	(2 pages)
07 Feb 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
13 Jan 1999	363s	Return made up to 22/12/98; full list of members	(6 pages)
31 Dec 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 21/25 stafford road croydon surrey CR9 4BQ	(1 page)
23 Dec 1997	363s	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Jun 1997	287	Registered office changed on 29/06/97 from: 30 addiscombe grove croydon surrey CR9 5AY	(1 page)
08 Jan 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
19 Dec 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
17 Jan 1996	363s	Return made up to 22/12/95; full list of members	(6 pages)
17 Jan 1995	88(2)R	Ad 06/01/95--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
22 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document