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IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED

Company number 03767559

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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)
12 May 2009 288c Director and secretary's change of particulars / victor hudspeth / 12/05/2009
03 Nov 2008 288a Director and secretary appointed victor hudspeth
06 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Sep 2008 363s Return made up to 10/05/08; no change of members
  • 363(288) ‐ Secretary resigned director resigned
09 Sep 2008 363s Return made up to 10/05/07; no change of members
28 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
05 Jun 2006 363a Return made up to 10/05/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 13 dover road poole dorset BH13 6DZ
16 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
08 Jun 2005 363s Return made up to 10/05/05; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jun 2004 363s Return made up to 10/05/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
19 May 2003 363s Return made up to 10/05/03; full list of members
04 Aug 2002 AA Accounts for a small company made up to 30 September 2001
23 May 2002 363s Return made up to 10/05/02; full list of members
27 Jun 2001 363s Return made up to 10/05/01; full list of members
30 Mar 2001 88(2)R Ad 13/03/01--------- £ si 19002@1=19002 £ ic 502000/521002
22 Feb 2001 AA Accounts for a small company made up to 30 September 2000
03 Jul 2000 363s Return made up to 10/05/00; full list of members
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1999 88(2)R Ad 08/10/99--------- £ si 109500@1=109500 £ ic 392500/502000
03 Nov 1999 88(2)R Ad 08/10/99--------- £ si 212500@1=212500 £ ic 180000/392500