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JUST IMAGINE VACATION PROPERTIES (UK) LIMITED

Company number 03780228

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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)
19 Jun 2008 363a Return made up to 01/06/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Jul 2007 363a Return made up to 01/06/07; full list of members
13 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
16 Jun 2006 363s Return made up to 01/06/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
30 Jun 2005 287 Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
10 Jun 2005 363s Return made up to 01/06/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
11 Jun 2004 363s Return made up to 01/06/04; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
11 Jun 2003 363s Return made up to 01/06/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
19 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
22 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2001 363s Return made up to 01/06/01; full list of members
12 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288a New director appointed
08 Jul 1999 287 Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR