IMAGINE LEITH LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR BESSIE MCCULLOCH

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06/10/146 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/10/1310 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/10/128 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH WRIGHT / 13/09/2010

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11/10/1011 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BESSIE CALDWELL MCCULLOCH / 13/09/2010

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29/12/0929 December 2009 Annual return made up to 13 September 2009 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/01/095 January 2009 DIRECTOR APPOINTED MRS MARGARET ELIZABETH WRIGHT

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22/12/0822 December 2008 DIRECTOR APPOINTED MRS BESSIE CALDWELL MCCULLOCH

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET WRIGHT

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06/11/086 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 LOCATION OF DEBENTURE REGISTER

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 SUMMERSIDE STREET LEITH EDINBURGH MIDLOTHIAN EH6 4NU

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 12 BRUNTSFIELD CRESCENT EDINBURGH EH10 4HA

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/11/033 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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