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INTERPROPERTY SYSTEMS LIMITED

Company number 01724870

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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)
19 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 19 March 2012
16 Sep 2011 AD01 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for Marcus Lyon on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Marcus Lyon on 26 February 2010
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 August 2009
  • GBP 6,000
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 August 2009
  • GBP 3,515
07 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2010 MISC FM123 (res date 11/08/09)increase in cap by £5,800 beyond the registered cap of £200.
07 Jan 2010 CH01 Director's details changed for Ronald Nathan on 8 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Mar 2009 363a Return made up to 15/12/08; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 29 ludgate hill london EC4M 7JE
26 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Jan 2008 363a Return made up to 15/12/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2007 363s Return made up to 15/12/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Feb 2006 363s Return made up to 15/12/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 30 September 2004
14 Jan 2005 363s Return made up to 15/12/04; full list of members