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INVESTEC 1 LIMITED

Company number 00119609

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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)
08 Aug 2005 363a Return made up to 31/07/05; no change of members
04 Aug 2005 AA Full accounts made up to 31 March 2005
26 Aug 2004 AA Full accounts made up to 31 March 2004
06 Aug 2004 363a Return made up to 31/07/04; full list of members
23 Aug 2003 288b Secretary resigned
23 Aug 2003 363a Return made up to 31/07/03; full list of members
18 Aug 2003 AA Full accounts made up to 31 March 2003
11 Aug 2003 288a New secretary appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
07 Aug 2002 363a Return made up to 31/07/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
21 Dec 2001 288c Secretary's particulars changed
07 Aug 2001 363a Return made up to 31/07/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
31 Oct 2000 288c Director's particulars changed
07 Aug 2000 363a Return made up to 31/07/00; full list of members
07 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Apr 2000 288b Director resigned
20 Mar 2000 288b Director resigned
16 Mar 2000 AUD Auditor's resignation
02 Feb 2000 AA Full accounts made up to 31 March 1999
19 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
06 Aug 1999 363a Return made up to 31/07/99; full list of members
06 Aug 1999 353 Location of register of members