IMAGINE LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1224 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/126 July 2012 | APPLICATION FOR STRIKING-OFF |
| 23/11/1123 November 2011 | DISS40 (DISS40(SOAD)) |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM SUNDOWN HASCOMBE COURT FARM HASCOMBE GODALMING SURREY GU8 4PB |
| 22/11/1122 November 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA MILLICENT BOVEY / 02/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRANT BOVEY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT BOVEY |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM BARBINS GRANGE CHIDDINGFOLD ROAD DUNSFOLD SURREY GU8 4PB |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA BOVEY / 01/07/2009 |
| 21/07/0921 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT BOVEY / 01/07/2009 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 25 TEMPLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 6FE |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP |
| 23/07/0523 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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