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IMAGENTA LIMITED

Company number 03747766

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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)
22 Apr 2004 363s Return made up to 08/04/04; full list of members
06 Feb 2004 AA Full accounts made up to 30 September 2003
17 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 AA Full accounts made up to 30 September 2002
12 Nov 2002 288c Director's particulars changed
23 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 AA Full accounts made up to 30 September 2001
07 Sep 2001 287 Registered office changed on 07/09/01 from: lynwood school lane elton peterborough PE8 6RS
07 Jun 2001 288c Director's particulars changed
17 Apr 2001 288a New director appointed
17 Apr 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 AA Full accounts made up to 30 September 2000
02 Nov 2000 SA Statement of affairs
02 Nov 2000 88(2)R Ad 01/09/00--------- £ si 1622@1=1622 £ ic 20000/21622
30 Aug 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
16 May 2000 288a New secretary appointed
08 May 2000 288a New director appointed
08 May 2000 288b Secretary resigned
20 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 395 Particulars of mortgage/charge
07 May 1999 CERT8 Certificate of authorisation to commence business and borrow
07 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
07 May 1999 117 Application to commence business
21 Apr 1999 288b Secretary resigned
21 Apr 1999 288b Director resigned