INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED

Company number 02897727

Date	Type	Description	View / Download
21 Feb 2000	288b	Director resigned	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 32 st mary at hill london EC3P 3AJ	(1 page)
19 Feb 1999	363a	Return made up to 14/02/99; full list of members	(9 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
26 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
10 Aug 1998	CERTNM	Company name changed berkeley hambro investments (sou th east) LIMITED\certificate issued on 11/08/98	(2 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA	(1 page)
28 Jul 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
16 Feb 1998	363a	Return made up to 14/02/98; full list of members	(14 pages)
03 Dec 1997	288c	Secretary's particulars changed	(1 page)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
20 Feb 1997	363a	Return made up to 14/02/97; 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 Document
19 Nov 1996	288a	New secretary appointed	(2 pages)
31 Oct 1996	288b	Secretary resigned	(1 page)
14 Aug 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
07 Aug 1996	AUD	Auditor's resignation	(1 page)
27 Feb 1996	363x	Return made up to 14/02/96; full list of members	(8 pages)
31 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
05 Jun 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document