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IMAGELAND LIMITED

Company number 04417182

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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)
10 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
19 Apr 2006 AA Total exemption small company accounts made up to 30 June 2004
15 Apr 2005 363s Return made up to 15/04/05; full list of members
21 Jul 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
19 May 2003 288b Secretary resigned
19 May 2003 288a New secretary appointed
10 May 2003 363s Return made up to 15/04/03; full list of members
27 Jun 2002 88(2)R Ad 21/06/02--------- £ si 998@1=998 £ ic 2/1000
27 Jun 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
27 Jun 2002 287 Registered office changed on 27/06/02 from: 73 marsh lane london NW7 4LE
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Secretary resigned
07 Jun 2002 288a New director appointed
16 May 2002 288a New secretary appointed
03 May 2002 288b Secretary resigned
03 May 2002 288b Director resigned
03 May 2002 287 Registered office changed on 03/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
15 Apr 2002 NEWINC Incorporation