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IMAGINEER CONSULTING LIMITED

Company number 04612174

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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)
29 Dec 2007 AA Accounts for a small company made up to 31 July 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: c/o wise & co 50 west street farnham GU9 7DX
10 Dec 2007 288c Director's particulars changed
14 Apr 2007 288b Director resigned
14 Dec 2006 363a Return made up to 09/12/06; full list of members
11 Dec 2006 AA Accounts for a dormant company made up to 31 July 2006
28 Nov 2006 288b Secretary resigned
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288a New director appointed
04 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 31/07/06
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 09/12/05; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Feb 2005 363a Return made up to 09/12/04; full list of members
03 Feb 2005 288c Director's particulars changed
01 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 363a Return made up to 09/12/03; full list of members
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned