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INVESTMENT PROPERTY SERVICES (UK) LIMITED

Company number 04384219

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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)
28 May 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
25 Mar 2015 CH01 Director's details changed for Stephen Benjamin Swift on 28 February 2015
18 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
12 Mar 2014 AP03 Appointment of Caroline Jane Swift as a secretary
12 Mar 2014 AD01 Registered office address changed from Chapel House 1 Chapel Street Guildford Surrey GU1 3UH England on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from 108 Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2FL on 12 March 2014
12 Mar 2014 TM02 Termination of appointment of Stephen Wiles as a secretary
12 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Feb 2012 SH08 Change of share class name or designation
20 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012 CC04 Statement of company's objects
24 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2009 363a Return made up to 28/02/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Jul 2008 363a Return made up to 28/02/08; full list of members
02 Jul 2008 288c Director's change of particulars / stephen swift / 01/09/2007