INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED

Company number 03264253

Date	Type	Description	View / Download
21 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 1999	363a	Return made up to 16/10/99; full list of members	(12 pages)
15 Jun 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(9 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 32 st mary at hill london EC3P 3AJ	(1 page)
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)
19 Oct 1998	363a	Return made up to 16/10/98; full list of members	(9 pages)
05 Oct 1998	288b	Director resigned	(1 page)
10 Aug 1998	CERTNM	Company name changed berkeley hambro investments (yor kshire) 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)
08 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
03 Dec 1997	288c	Secretary's particulars changed	(1 page)
22 Oct 1997	363a	Return made up to 16/10/97; full list of members	(13 pages)
31 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1997	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
31 Jul 1997	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
31 Jul 1997	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
20 Jun 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
15 May 1997	AUD	Auditor's resignation	(1 page)
12 Dec 1996	395	Particulars of mortgage/charge	(5 pages)