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IMOGAWA LIMITED

Company number 03123076

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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)
01 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
30 Nov 2004 363s Return made up to 07/11/04; full list of members
05 Oct 2004 288b Director resigned
02 Mar 2004 AA Full accounts made up to 30 April 2003
09 Dec 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Full accounts made up to 30 April 2002
20 Nov 2002 363s Return made up to 07/11/02; full list of members
03 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
10 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 30/04/02
10 Dec 2001 363a Return made up to 07/11/01; full list of members
28 Nov 2001 155(6)b Declaration of assistance for shares acquisition
28 Nov 2001 155(6)a Declaration of assistance for shares acquisition
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 08/11/01
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Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 287 Registered office changed on 03/09/01 from: sentinel house nuffield road poole dorset BH17 0RE
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned;director resigned
03 Sep 2001 288a New secretary appointed;new director appointed