Imagination Group Services LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHARCO 691 LIMITED
THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03403492 |
| Record last updated | Sunday, August 4, 2024 9:38:08 AM UTC |
| Official Address | 25 Store Street South Crescent London Wc1e7bl Bloomsbury There are 98 companies registered at this street |
| Locality | Bloomsburylondon |
| Region | CamdenLondon, England |
| Postal Code | WC1E7BL |
| Sector | specialised design activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jun 11, 2014 | Change of particulars for secretary | |
| Registry | Jun 11, 2014 | Change of particulars for director | |
| Registry | Jun 11, 2014 | Change of particulars for director 3403... | |
| Registry | Jun 11, 2014 | Change of particulars for director | |
| Registry | Apr 7, 2014 | Annual return | |
| Financials | Jan 21, 2014 | Annual accounts | |
| Financials | May 16, 2013 | Annual accounts 3403... | |
| Registry | Apr 25, 2013 | Annual return | |
| Registry | Apr 16, 2012 | Annual return 3403... | |
| Financials | Jan 25, 2012 | Annual accounts | |
| Registry | Apr 5, 2011 | Annual return | |
| Financials | Mar 9, 2011 | Annual accounts | |
| Financials | May 28, 2010 | Annual accounts 3403... | |
| Registry | Apr 16, 2010 | Annual return | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Apr 7, 2009 | Annual return | |
| Financials | Feb 12, 2009 | Annual accounts | |
| Financials | May 27, 2008 | Annual accounts 3403... | |
| Registry | Apr 10, 2008 | Annual return | |
| Financials | Jun 6, 2007 | Annual accounts | |
| Registry | May 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 10, 2007 | Notice of change of directors or secretaries or in their particulars 3403... | |
| Registry | Apr 17, 2007 | Annual return | |
| Registry | Oct 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 4, 2006 | Resignation of a director | |
| Registry | Aug 31, 2006 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 6, 2006 | Annual return | |
| Financials | Mar 21, 2006 | Annual accounts | |
| Registry | Apr 20, 2005 | Annual return | |
| Financials | Jan 27, 2005 | Annual accounts | |
| Registry | Apr 7, 2004 | Annual return | |
| Financials | Mar 5, 2004 | Annual accounts | |
| Registry | Apr 11, 2003 | Annual return | |
| Registry | Mar 21, 2003 | Memorandum of association | |
| Registry | Mar 21, 2003 | Alteration to memorandum and articles | |
| Financials | Jan 29, 2003 | Annual accounts | |
| Registry | Jun 25, 2002 | Memorandum of association | |
| Financials | Jun 12, 2002 | Annual accounts | |
| Registry | Jun 11, 2002 | Change of name certificate | |
| Registry | Jun 11, 2002 | Company name change | |
| Registry | Apr 8, 2002 | Annual return | |
| Registry | Jul 24, 2001 | Annual return 3403... | |
| Registry | Jun 14, 2001 | Elective resolution | |
| Registry | May 10, 2001 | Elective resolution 3403... | |
| Financials | May 9, 2001 | Annual accounts | |
| Registry | Aug 4, 2000 | Annual return | |
| Financials | Jul 4, 2000 | Annual accounts | |
| Registry | Jul 26, 1999 | Annual return | |
| Financials | May 18, 1999 | Annual accounts | |
| Registry | Jul 29, 1998 | Annual return | |
| Registry | Nov 24, 1997 | Alter mem and arts | |
| Registry | Nov 24, 1997 | Resignation of a director | |
| Registry | Nov 24, 1997 | Appointment of a director | |
| Registry | Nov 24, 1997 | Appointment of a director 3403... | |
| Registry | Nov 24, 1997 | Appointment of a director | |
| Registry | Nov 24, 1997 | Resignation of a secretary | |
| Registry | Nov 24, 1997 | Appointment of a director | |
| Registry | Nov 24, 1997 | Change in situation or address of registered office | |
| Registry | Nov 24, 1997 | Alter mem and arts | |
| Registry | Nov 20, 1997 | Change of accounting reference date | |
| Registry | Nov 18, 1997 | Four appointments: 4 men | |
| Registry | Nov 17, 1997 | Company name change | |
| Registry | Nov 14, 1997 | Change of name certificate | |
| Registry | Jul 15, 1997 | Two appointments: 2 companies | |
