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INVESTLAND (PROPERTY HOLDINGS) LIMITED

Company number 04470271

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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)
01 Aug 2007 AA Accounts for a small company made up to 31 January 2007
19 Jul 2007 363a Return made up to 26/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2007 353 Location of register of members
01 Apr 2007 287 Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY
23 Feb 2007 288a New director appointed
11 Jul 2006 363a Return made up to 26/06/06; full list of members
28 Jun 2006 AA Accounts for a small company made up to 31 January 2006
15 Mar 2006 AUD Auditor's resignation
09 Feb 2006 287 Registered office changed on 09/02/06 from: 120 baker street london W1U 6TU
21 Jul 2005 AA Full accounts made up to 31 January 2005
18 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 395 Particulars of mortgage/charge
29 Jun 2004 363s Return made up to 26/06/04; full list of members
11 Jun 2004 AA Full accounts made up to 31 January 2004
27 Feb 2004 363s Return made up to 26/06/03; full list of members; amend
10 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 395 Particulars of mortgage/charge
22 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
16 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 31/01/03