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IMAGEMEADOW LIMITED

Company number 04068864

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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)
14 Dec 2004 288a New secretary appointed
19 Mar 2004 AA Total exemption full accounts made up to 28 February 2003
28 Nov 2003 363s Return made up to 11/09/03; full list of members
  • 363(287) ‐ Registered office changed on 28/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 363s Return made up to 11/09/02; full list of members
17 Jul 2002 88(2)R Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100
15 Jul 2002 AA Total exemption full accounts made up to 28 February 2002
02 Oct 2001 363s Return made up to 11/09/01; full list of members
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Secretary resigned
23 Jul 2001 225 Accounting reference date extended from 30/09/01 to 28/02/02
21 Jun 2001 288a New secretary appointed
28 Nov 2000 288a New director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New secretary appointed
30 Oct 2000 287 Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU
30 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/10/00
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
30 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/00
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
30 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/00
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288b Director resigned
11 Sep 2000 NEWINC Incorporation