IMAGINE PROJECTS LIMITED

Company number SC261545

Date	Type	Description	View / Download
01 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
01 Nov 2007	419a(Scot)	Dec mort/charge *	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 898@1=898 £ ic 2/900	(3 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Sep 2007	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
18 May 2007	CERTNM	Company name changed imagine developments (scotland) LIMITED\certificate issued on 18/05/07	(2 pages)
15 Jan 2007	363s	Return made up to 07/01/07; full list of members	(7 pages)
07 Jun 2006	225	Accounting reference date extended from 31/01/06 to 31/07/06	(1 page)
10 Jan 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
10 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
10 Jan 2006	363(287)	Registered office changed on 10/01/06
19 Oct 2005	AA	Accounts made up to 31 January 2005	(1 page)
07 Sep 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: mentieth house 2ND floor, 29 park circus glasgow lanarkshire G3 6AP	(1 page)
02 Feb 2005	CERTNM	Company name changed craighall homes LIMITED\certificate issued on 02/02/05	(2 pages)
17 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE	(1 page)
25 Feb 2004	288b	Secretary resigned	(1 page)