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INVESTCO PROPERTIES LIMITED

Company number 05040518

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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)
06 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Adam Harris on 24 June 2010
02 Jul 2010 CH03 Secretary's details changed for Adam Harris on 24 June 2010
29 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Mar 2009 363a Return made up to 11/02/09; full list of members
25 Mar 2009 288c Director and secretary's change of particulars / adam harris / 18/01/2009
30 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Jun 2008 363a Return made up to 11/02/08; full list of members
11 Jun 2008 363a Return made up to 11/02/07; full list of members
10 Jun 2008 288c Director and secretary's change of particulars / adam harris / 04/06/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 88 crawford street london W1H 2EJ
06 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
22 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
30 Jun 2006 363a Return made up to 11/02/06; full list of members
30 Jun 2006 190 Location of debenture register
30 Jun 2006 353 Location of register of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: 88-90 crawford street london W1H 2EJ
30 Jun 2006 288c Director's particulars changed
14 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
23 May 2005 363s Return made up to 11/02/05; full list of members; amend
09 May 2005 363s Return made up to 11/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Feb 2004 288a New director appointed