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IMAGEN LTD

Company number 03155233

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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)
07 Jun 2004 AUD Auditor's resignation
19 Feb 2004 363s Return made up to 05/02/04; full list of members
22 Dec 2003 AA Full accounts made up to 31 May 2003
17 Feb 2003 363s Return made up to 05/02/03; full list of members
19 Nov 2002 AA Full accounts made up to 31 May 2002
13 Feb 2002 363s Return made up to 05/02/02; full list of members
14 Nov 2001 AA Full accounts made up to 31 May 2001
09 Feb 2001 363s Return made up to 05/02/01; full list of members
07 Nov 2000 AA Full accounts made up to 31 May 2000
14 Jun 2000 287 Registered office changed on 14/06/00 from: st andrews north street burwell cambridge CB5 0BB
16 Feb 2000 363s Return made up to 05/02/00; full list of members
14 Sep 1999 AA Full accounts made up to 31 May 1999
15 Feb 1999 363s Return made up to 05/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1998 AA Full accounts made up to 31 May 1998
13 Feb 1998 363s Return made up to 05/02/98; no change of members
29 Oct 1997 AA Full accounts made up to 31 May 1997
17 Feb 1997 363s Return made up to 05/02/97; full list of members
02 May 1996 224 Accounting reference date notified as 31/05
14 Feb 1996 88(2)R Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100
14 Feb 1996 288 New director appointed
14 Feb 1996 288 Director resigned;new director appointed
14 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
14 Feb 1996 287 Registered office changed on 14/02/96 from: 33 crwys road cardiff CF2 4YF
05 Feb 1996 NEWINC Incorporation