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IMAGINE PROPERTY LIMITED

Company number 05096287

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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)
16 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mr Simon Michael Carruthers on 15 April 2013
15 Apr 2013 CH03 Secretary's details changed for Mr Simon Carruthers on 15 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for Mr Simon Carruthers on 28 December 2009
31 Mar 2010 CH01 Director's details changed for Mr Simon Carruthers on 28 December 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Jun 2009 288a Secretary appointed mr simon carruthers
23 Jun 2009 288b Appointment terminated secretary helen perrott
23 Jun 2009 287 Registered office changed on 23/06/2009 from 7 ensor mews london SW7 3BT
09 Jun 2009 363a Return made up to 06/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jul 2008 363s Return made up to 06/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363s Return made up to 06/04/07; no change of members
03 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
25 May 2006 363s Return made up to 06/04/06; full list of members
27 May 2005 AA Accounts for a dormant company made up to 30 April 2005
27 May 2005 363s Return made up to 06/04/05; full list of members
25 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution