IPP PROPERTIES (H&W COURTS) LIMITED
Company number 03719629
- Company Overview for IPP PROPERTIES (H&W COURTS) LIMITED (03719629)
- Filing history for IPP PROPERTIES (H&W COURTS) LIMITED (03719629)
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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 Sep 2010 | CH01 | Director's details changed for David John Lees on 25 August 2010 | |
| 14 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 05 Dec 2009 | CH03 | Secretary's details changed for David John Lees on 4 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for David John Lees on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Michael John Gregory on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Giles James Frost on 30 November 2009 | |
| 28 Nov 2009 | CH01 | Director's details changed for David John Lees on 1 October 2009 | |
| 01 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Oct 2009 | 288a | Secretary appointed david john lees | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR | |
| 28 Sep 2009 | CERTNM | Company name changed babcock & brown properties (h&w courts) LIMITED\certificate issued on 29/09/09 | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jun 2009 | 288b | Appointment terminated secretary neil lewis | |
| 10 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 16 Dec 2008 | 288c | Director's change of particulars / michael gregory / 26/06/2008 | |
| 27 Nov 2008 | 288b | Appointment terminated director timothy duncan | |
| 30 Oct 2008 | 288a | Director appointed david john lees | |
| 10 Oct 2008 | RESOLUTIONS |
Resolutions
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| 04 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Oct 2007 | 287 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR | |
| 31 Mar 2007 | 363s | Return made up to 25/02/07; full list of members | |
| 10 Oct 2006 | 288c | Director's particulars changed |