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INTERSTATE REAL ESTATE LIMITED

Company number 03722389

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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)
04 Jun 2008	288b	Appointment terminated secretary stone LIMITED	View PDF Appointment terminated secretary stone LIMITED - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 100 seymour place london W1H 1NE	View PDF Registered office changed on 15/04/2008 from 100 seymour place london W1H 1NE - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Secretary appointed stone LIMITED	View PDF Secretary appointed stone LIMITED - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288b	Appointment terminated secretary greenwell LIMITED	View PDF Appointment terminated secretary greenwell LIMITED - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated director christopher tushingham	View PDF Appointment terminated director christopher tushingham - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated director george sharpe	View PDF Appointment terminated director george sharpe - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Director appointed cm management (uic) LIMITED	View PDF Director appointed cm management (uic) LIMITED - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2007	363s	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN	View PDF Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN - link opens in a new window - 1 page (1 page)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
08 Mar 2006	363s	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
13 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH	View PDF Registered office changed on 26/05/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH - link opens in a new window - 1 page (1 page)
10 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
15 Dec 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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