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IMAGINE HOMES LIMITED

Company number 04776647

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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)
24 Jul 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2006 288a New director appointed
17 May 2006 88(2)R Ad 30/11/05--------- £ si 1200@1=1200 £ ic 10500/11700
05 Feb 2006 AA Full accounts made up to 31 March 2005
22 Dec 2005 88(2)R Ad 22/11/05--------- £ si 500@1=500 £ ic 10000/10500
22 Dec 2005 123 Nc inc already adjusted 22/11/05
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 395 Particulars of mortgage/charge
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New secretary appointed
12 Sep 2005 395 Particulars of mortgage/charge
05 Sep 2005 395 Particulars of mortgage/charge
13 Aug 2005 395 Particulars of mortgage/charge
18 Jul 2005 363s Return made up to 23/05/05; full list of members
08 Jul 2005 288a New director appointed
02 Jul 2005 287 Registered office changed on 02/07/05 from: 2 water court water street birmingham B3 1HP
10 Jun 2005 AA Accounts for a medium company made up to 31 March 2004
07 Apr 2005 395 Particulars of mortgage/charge
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed