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INVESTEC PROPERTY CONSULTATIVE GROUP LTD

Company number 05111484

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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)
14 Dec 2006 AA Accounts made up to 30 April 2006
14 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Nov 2006 363a Return made up to 26/04/06; full list of members
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: unit 9D1 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD
08 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
16 Mar 2006 AA Accounts made up to 30 April 2005
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 88(2)R Ad 01/02/06--------- £ si 998@1=998 £ ic 2/1000
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Secretary resigned
28 Dec 2005 363a Return made up to 26/04/05; full list of members
09 Nov 2005 287 Registered office changed on 09/11/05 from: dept 104, unit 9D1 carcroft ent pk, station road, carcroft doncaster south yorkshire DN6 8DD
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288a New director appointed
09 Sep 2005 287 Registered office changed on 09/09/05 from: 14A kestrel drive adwick le steet doncaster DN6 7UW
26 May 2005 288b Director resigned
26 May 2005 288b Secretary resigned
31 Aug 2004 287 Registered office changed on 31/08/04 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP
26 Apr 2004 NEWINC Incorporation