Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMAGINE THE DAY LIMITED

Company number 04942225

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2012 AR01 Annual return made up to 23 October 2011 no member list
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 TM01 Termination of appointment of Matthew Wattis as a director
17 Feb 2011 TM02 Termination of appointment of Matthew Wattis as a secretary
02 Feb 2011 AR01 Annual return made up to 23 October 2010 no member list
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 23 October 2009 no member list
16 Dec 2009 CH01 Director's details changed for Alison Edmiston on 23 October 2009
16 Dec 2009 CH01 Director's details changed for Matthew Henry James Wattis on 23 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Paul Raymond Godley on 23 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 MISC Section 519
15 Jul 2009 AUD Auditor's resignation
03 Apr 2009 AA Full accounts made up to 31 December 2007
06 Feb 2009 363a Annual return made up to 23/10/08
06 Feb 2009 288a Director appointed mr paul raymond godley
06 Feb 2009 287 Registered office changed on 06/02/2009 from woodside weddington lane caldecote nuneaton warwickshire CV10 0TS
06 Feb 2009 288b Appointment terminated director andrew bromley
28 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 363a Annual return made up to 23/10/07
08 Nov 2007 288c Director's particulars changed
03 Nov 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 363s Annual return made up to 23/10/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/06
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 288b Secretary resigned