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

IMAGINE GOLF CLUB LIMITED

Company number 05551949

Follow 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 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
24 Sep 2009 288c Director and secretary's change of particulars / kathleen casson / 04/09/2009
24 Sep 2009 288c Director's change of particulars / john casson / 04/09/2009
16 Sep 2009 88(2) Ad 26/11/08-09/03/09\gbp si 650@0.01=6.5\gbp ic 91.4/97.9\
09 May 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Nov 2008 88(2) Ad 07/10/08\gbp si 9040@0.01=90.4\gbp ic 1/91.4\
24 Oct 2008 122 Nc dec already adjusted 10/10/08
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 07/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2008 363a Return made up to 01/09/08; full list of members
08 Sep 2008 288c Director and secretary's change of particulars / kathleen casson / 01/01/2008
08 Sep 2008 288c Director's change of particulars / john casson / 01/01/2008
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 CERTNM Company name changed imagine resorts LIMITED\certificate issued on 11/01/08
05 Nov 2007 363a Return made up to 01/09/07; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 May 2007
06 Jun 2007 AA Accounts for a dormant company made up to 31 May 2006
26 Oct 2006 363s Return made up to 01/09/06; full list of members
  • 363(287) ‐ Registered office changed on 26/10/06
06 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed;new director appointed
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288b Director resigned
01 Sep 2005 NEWINC Incorporation