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INVESTEAST PROPERTIES LIMITED

Company number 05148105

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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)
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jul 2013 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013
30 Jul 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
30 Jul 2013 AD01 Registered office address changed from C/O Littlejohn,2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 July 2013
10 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
13 May 2010 AA Total exemption full accounts made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Mr Trevor John Ambridge on 20 April 2010
09 Jun 2009 363a Return made up to 08/06/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Nov 2008 SH20 Statement by directors
12 Nov 2008 MISC Memorandum of capital - reduction of issd capital processed 12/11/08, form £66332 to £1 . date of res 31/10/08
12 Nov 2008 CAP-SS Solvency statement dated 31/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2008 288a Secretary appointed littlejohn corporate services LIMITED
08 Aug 2008 288b Appointment terminated secretary littlejohn corporate services LIMITED
12 Jun 2008 287 Registered office changed on 12/06/2008 from, clb littlejohn frazer LIMITED, 1 park place canary wharf, london, E14 4HJ
12 Jun 2008 363a Return made up to 08/06/08; full list of members
12 Jun 2008 288c Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008