ITCHEN PROPERTIES LIMITED

Company number 04603884

Date	Type	Description	View / Download
04 Mar 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 March 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
08 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
14 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
14 Feb 2011	AP04	Appointment of J T Nominees Limited as a secretary	(2 pages)
14 Feb 2011	AP01	Appointment of Mr David Paul Million as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Jt Nominees Limited as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Jt Nominees Limited as a director	(1 page)
14 Feb 2011	TM02	Termination of appointment of David Million as a secretary	(1 page)
26 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
09 Mar 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
09 Mar 2010	CH02	Director's details changed for Jt Nominees Limited on 23 October 2009	(2 pages)
04 Nov 2009	AD01	Registered office address changed from C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL on 4 November 2009	(2 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
04 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
15 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
01 Mar 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
08 Jan 2007	363a	Return made up to 28/11/06; full list of members	(2 pages)
04 Dec 2006	288b	Secretary resigned	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288a	New secretary appointed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)