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INNOVATION PROPERTY (UK) LIMITED

Company number 03730163

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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)
14 Jun 2005 363s Return made up to 10/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/06/05
14 Jun 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 20/05/05--------- £ si 150@.1=15 £ ic 905/920
29 Apr 2005 288a New secretary appointed
14 Sep 2004 AA Full accounts made up to 30 September 2003
02 Sep 2004 363s Return made up to 10/03/04; full list of members; amend
22 Jun 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Jun 2004 287 Registered office changed on 02/06/04 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
11 May 2004 395 Particulars of mortgage/charge
04 Nov 2003 AA Full accounts made up to 30 September 2002
06 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
04 Jul 2003 363s Return made up to 10/03/03; full list of members
10 Feb 2003 288b Director resigned
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 88(2)R Ad 09/05/02--------- £ si 1@1=1 £ ic 955/956
22 Nov 2002 123 Nc inc already adjusted 09/05/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned