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INTERNATIONAL PROPERTY HOLDINGS (LONDON) LIMITED

Company number 04693829

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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)
04 Dec 2006 288a New director appointed
01 Dec 2006 288c Secretary's particulars changed
20 Nov 2006 288a New director appointed
22 May 2006 363a Return made up to 11/03/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 11/03/05; full list of members
17 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Feb 2005 AA Accounts made up to 31 March 2004
15 May 2004 363s Return made up to 11/03/04; full list of members
15 May 2004 363(288) Director's particulars changed
15 May 2004 287 Registered office changed on 15/05/04 from: 15A linden gardens london W2 4HD
04 Apr 2003 CERTNM Company name changed international property holding l imited\certificate issued on 04/04/03
01 Apr 2003 287 Registered office changed on 01/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New secretary appointed
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
11 Mar 2003 NEWINC Incorporation