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IMAGINE HOMES HOLDINGS LIMITED

Company number 06297003

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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)
12 Dec 2008 288b Appointment terminated secretary kim clayton
17 Oct 2008 288a Secretary appointed mr alexander stewart mcintyre
16 Oct 2008 288b Appointment terminated director neil barnett
16 Oct 2008 288b Appointment terminated director grant bovey
23 Jul 2008 363a Return made up to 29/06/08; full list of members
18 Jun 2008 288b Appointment terminated director john flannelly
21 May 2008 288b Appointment terminated secretary halliwells secretaries LIMITED
21 May 2008 288b Appointment terminated director halliwells directors LIMITED
19 May 2008 288b Appointment terminated director geoffrey whiteland
09 Apr 2008 288a Secretary appointed kim clayton
09 Apr 2008 288b Appointment terminated secretary ben hewes
05 Mar 2008 288b Appointment terminated director donald gateley
07 Nov 2007 288a New director appointed
18 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
21 Aug 2007 288a New secretary appointed
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 88(2)R Ad 27/07/07--------- £ si 67446@.01=674 £ ic 325/999
14 Aug 2007 88(2)R Ad 27/07/07--------- £ si 32354@.01=323 £ ic 2/325
14 Aug 2007 122 S-div 27/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div SHARES122 27/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 395 Particulars of mortgage/charge