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INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED

Company number 04199136

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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)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	TM01	Termination of appointment of Hans Bermel as a director	View PDF Termination of appointment of Hans Bermel as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	CERTNM	Company name changed investec property (upper richmond road) LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-17	View PDF Company name changed investec property (upper richmond road) LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-17 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AP01	Appointment of Mr Christopher Grant Forsyth as a director	View PDF Appointment of Mr Christopher Grant Forsyth as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Paul Francis Stevens on 18 November 2009	View PDF Director's details changed for Mr Paul Francis Stevens on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Guy William Noel Scoular on 18 November 2009	View PDF Director's details changed for Mr Guy William Noel Scoular on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Hans Roland Bermel on 18 November 2009	View PDF Director's details changed for Hans Roland Bermel on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 20 October 2009	View PDF Secretary's details changed for Mr Dominic Murray on 20 October 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 19 October 2009	View PDF Secretary's details changed for Mr Dominic Murray on 19 October 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 20 October 2009	View PDF Secretary's details changed for Mr Dominic Murray on 20 October 2009 - link opens in a new window - 1 page (1 page)
17 Jun 2009	288c	Secretary's change of particulars / dominic murray / 16/06/2009	View PDF Secretary's change of particulars / dominic murray / 16/06/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	288b	Appointment terminated director michael donovan	View PDF Appointment terminated director michael donovan - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)

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