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INSTANTACTION PROPERTY HOLDINGS LIMITED

Company number 04145976

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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)
13 Apr 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Ian Macdonald on 7 April 2010
08 Apr 2010 CH01 Director's details changed for Mario Farquharson on 7 April 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
31 Mar 2009 363a Return made up to 23/01/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Jan 2008 AA Accounts for a dormant company made up to 31 January 2007
28 Jan 2008 363a Return made up to 23/01/08; full list of members
14 Feb 2007 363s Return made up to 23/01/07; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 31 January 2006
30 May 2006 363s Return made up to 23/01/06; full list of members
06 Jan 2006 AA Accounts for a dormant company made up to 31 January 2005
22 Feb 2005 363s Return made up to 23/01/05; full list of members
22 Feb 2005 AA Accounts for a dormant company made up to 31 January 2004
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-borrow by co of adv 26/02/04
12 May 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 395 Particulars of mortgage/charge
22 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
14 Apr 2003 363s Return made up to 23/01/03; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 1 February 2002
17 Jan 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed