Companies House does not verify the accuracy of the information filed

Advanced company search

FIRST PROPERTY INVESTMENTS LIMITED

Company number 00797484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 146 new cavendish street london W1W 6YQ	View PDF Registered office changed on 05/11/03 from: 146 new cavendish street london W1W 6YQ - link opens in a new window - 1 page (1 page)
29 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
19 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02	View PDF Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 9 pages (9 pages)
09 Jul 2001	363s	Return made up to 15/06/01; full list of members	View PDF Return made up to 15/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2000	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
19 Jun 2000	363s	Return made up to 15/06/00; full list of members	View PDF Return made up to 15/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 1999	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 10 pages (10 pages)
24 Jun 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1998	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
09 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1998	363s	Return made up to 15/06/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	View PDF Accounting reference date extended from 31/03/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
24 Feb 1998	287	Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB	View PDF Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB - link opens in a new window - 1 page (1 page)
20 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
14 Aug 1997	CERTNM	Company name changed earls court road investments and trading company LIMITED\certificate issued on 15/08/97	View PDF Company name changed earls court road investments and trading company LIMITED\certificate issued on 15/08/97 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?