IMAGINATION RETAIL AND LEISURE LIMITED
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK KING / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WITHERS / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ADAMS / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ENRIQUE VIRGILE / 11/06/2014 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BRUXNER RANDALL / 29/11/2011 |
| 05/04/115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BRUXNER RANDALL / 01/03/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED VIRGILE AND STONE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED SIMON RICHARD BRUXNER RANDALL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WILLIAMS |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ENRIQUE VIRGILE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BARBARA WILLIAMS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TREVOR STONE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WITHERS / 31/03/2010 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/051 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS; AMEND |
| 24/09/0324 September 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | CONVE 27/06/02 |
| 03/07/023 July 2002 | � NC 10000/644413 27/06/02 |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 03/07/023 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/023 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/05/0110 May 2001 | S366A DISP HOLDING AGM 02/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: G OFFICE CHANGED 21/05/90 25 STORE STREET SOUTH CRESCENT LONDON WC1E 7BL |
| 14/05/9014 May 1990 | VARYING SHARE RIGHTS AND NAMES 27/04/90 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | � NC 1000/10000 27/04/90 |
| 26/04/9026 April 1990 | ADOPT MEM AND ARTS 02/04/90 |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | COMPANY NAME CHANGED MARK 2035 LIMITED CERTIFICATE ISSUED ON 18/04/90 |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 140 TABERNACLE ST LONDON EC2A 4SD |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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