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INVESTMENTPROPERTIES.CO.UK LIMITED

Company number 02819817

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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)
02 Oct 2006 MAR Re-registration of Memorandum and Articles
02 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2006 288c Director's particulars changed
21 Jun 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 20/05/06; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 20/05/05; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 20/05/04; full list of members
21 Jul 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 363s Return made up to 20/05/03; full list of members
29 May 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 AA Full accounts made up to 31 December 2001
28 Aug 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 20/05/01; full list of members
19 Jun 2000 363s Return made up to 20/05/00; full list of members
11 Apr 2000 AA Full accounts made up to 31 December 1999
16 Nov 1999 88(3) Particulars of contract relating to shares
16 Nov 1999 88(2)R Ad 18/10/99--------- £ si 24876@1=24876 £ ic 50000/74876
16 Nov 1999 123 Nc inc already adjusted 18/10/99
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1999 CERTNM Company name changed buckingham & bath properties PLC\certificate issued on 16/11/99
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1999 123 £ nc 60000/1000000 18/10/99
17 Jun 1999 363s Return made up to 20/05/99; full list of members