ING REAL ESTATE DEVELOPMENT UK LIMITED

Company number 03970851

Date	Type	Description	View / Download
17 Mar 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 1ST floor malta house, 36-38 piccadilly, london, W1J 0DP	(1 page)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)
10 May 2003	363s	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 May 2002	395	Particulars of mortgage/charge	(9 pages)
17 Apr 2002	363s	Return made up to 07/04/02; full list of members	(7 pages)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 72 new bond street, london, W1Y 9DD	(1 page)
22 Jun 2001	363s	Return made up to 07/04/01; full list of members	(7 pages)
13 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
24 May 2000	395	Particulars of mortgage/charge	(11 pages)
24 May 2000	395	Particulars of mortgage/charge	(11 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)

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