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INVESCO ADMINISTRATION SERVICES LIMITED

Company number 02199428

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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)
03 Oct 2001 288b Director resigned
30 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 AUD Auditor's resignation
05 Apr 2001 287 Registered office changed on 05/04/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH
29 Mar 2001 363s Return made up to 26/02/01; full list of members
16 Feb 2001 288b Director resigned
12 Feb 2001 288a New director appointed
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 AA Full accounts made up to 30 September 2000
23 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 288a New secretary appointed
22 Feb 2000 288b Secretary resigned
17 Feb 2000 AA Full accounts made up to 30 September 1999
26 Jan 2000 288c Director's particulars changed
30 Apr 1999 AA Full accounts made up to 30 September 1998
29 Mar 1999 363s Return made up to 26/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1999 288a New director appointed