IMOGEN PROPERTIES LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1330 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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31/12/1031 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BALL / 11/12/2009

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30/12/0930 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 DIRECTOR RESIGNED

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20/12/0620 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 SECRETARY'S PARTICULARS CHANGED

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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04/09/024 September 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
SO9 1QS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/01/0211 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/02/016 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 DIRECTOR RESIGNED

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/12/9920 December 1999 RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/01/995 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/12/979 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/12/9515 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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15/12/9415 December 1994 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/08/9412 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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18/08/9318 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/03/932 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/12/9215 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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15/11/9115 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/02/917 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/12/8915 December 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/08/8825 August 1988 ALTER MEM AND ARTS 020888

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23/08/8823 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8823 August 1988 REGISTERED OFFICE CHANGED ON 23/08/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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01/08/881 August 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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