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IMAGINE CORPORATE WEAR LIMITED

Company number 03928141

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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)
28 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Mar 2011 CH04 Secretary's details changed for Tw Secretarial Services Limited on 17 February 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Tw Secretarial Services Limited on 1 August 2008
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 17/02/09; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from park house 37 clarence street leicester LE1 3RW
10 Sep 2008 287 Registered office changed on 10/09/2008 from 70 london road leicester LE2 0QD
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 17/02/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 17/02/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 363a Return made up to 17/02/06; full list of members
14 Nov 2006 88(2)R Ad 02/01/06--------- £ si 98@1=98 £ ic 2/100
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 123 Nc inc already adjusted 02/01/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 288a New secretary appointed
29 Jul 2005 288b Secretary resigned;director resigned
03 Mar 2005 363s Return made up to 17/02/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004