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IMAGE LOGO U.K. LIMITED

Company number 03352947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
21 May 2002 AUD Auditor's resignation
15 May 2002 288b Director resigned
15 May 2002 363s Return made up to 15/04/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 363a Return made up to 15/04/99; full list of members
30 Jul 1999 288c Director's particulars changed
30 Jul 1999 288c Secretary's particulars changed;director's particulars changed
26 Feb 1999 MEM/ARTS Memorandum and Articles of Association
26 Feb 1999 88(2)R Ad 01/01/99--------- £ si 139900@1=139900 £ ic 100/140000
26 Feb 1999 123 Nc inc already adjusted 01/01/99
26 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 1998 AUD Auditor's resignation
23 Oct 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 287 Registered office changed on 07/07/98 from: 7 wellington square hastings east sussex TN34 1PD
22 May 1998 363s Return made up to 15/04/98; full list of members
10 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
14 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
14 May 1997 88(2)R Ad 15/04/97--------- £ si 98@1=98 £ ic 2/100
22 Apr 1997 288b Secretary resigned