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INNOCENT PROPERTIES LIMITED

Company number 02339314

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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 Feb 1996 363s Return made up to 25/01/96; no change of members
19 Feb 1996 363(288) Secretary resigned;director's particulars 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 DocumentSecretary resigned;director's particulars changed
01 Aug 1995 88(2)R Ad 20/12/90--------- £ si 100@1
24 Jul 1995 AA Full accounts made up to 30 June 1995
24 Jul 1995 AA Full accounts made up to 30 June 1994
24 Jul 1995 288 New secretary appointed
24 Jul 1995 363s Return made up to 25/01/95; change of members
24 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 May 1994 363s Return made up to 25/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; full list of members
27 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1994 287 Registered office changed on 05/05/94 from: 4 grove road windsor berkshire SL4 1JQ
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Request DocumentRegistered office changed on 05/05/94 from: 4 grove road windsor berkshire SL4 1JQ
03 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
26 Jul 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
03 Feb 1993 363s Return made up to 25/01/93; no change of members
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Request DocumentReturn made up to 25/01/93; no change of members
08 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
06 Mar 1992 363b Return made up to 25/01/92; no change of members
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Request DocumentReturn made up to 25/01/92; no change of members
07 Aug 1991 287 Registered office changed on 07/08/91 from: flat 1, vineyard hill road, wimbledon, london. SW19 7JJ.
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Request DocumentRegistered office changed on 07/08/91 from: flat 1, vineyard hill road, wimbledon, london. SW19 7JJ.
01 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 Mar 1991 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
14 Feb 1991 395 Particulars of mortgage/charge
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1991 88(2)R Ad 20/12/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 20/12/90--------- £ si 100@1=100 £ ic 100/200
28 Jan 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed