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INTERLET PROPERTIES LIMITED

Company number 03119456

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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 Jul 2010 COCOMP Order of court to wind up
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
13 Nov 2009 CH01 Director's details changed for Robert Charles Newton on 13 November 2009
13 Nov 2009 CH04 Secretary's details changed for City Tower Secretarial Services Limited on 13 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 30/10/08; full list of members
29 Dec 2008 288a Secretary appointed city tower secretarial services LIMITED logged form
23 Dec 2008 363a Return made up to 30/10/07; full list of members
19 Nov 2007 288a New secretary appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 53 warwick way london SW1V 1QS
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2007 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
25 Jan 2006 363s Return made up to 30/10/05; full list of members
04 Aug 2005 363s Return made up to 30/10/04; full list of members
27 Apr 2005 88(2)R Ad 29/04/04--------- £ si 20@1=20 £ ic 80/100
26 Apr 2005 88(2)R Ad 12/11/03--------- £ si 77@1=77 £ ic 3/80
22 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 123 £ nc 10000/20000 12/11/03
22 Mar 2005 AAMD Amended accounts made up to 31 March 2004