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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)
12 Jun 2008 288c Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 08/06/07; full list of members
16 Aug 2006 288c Director's particulars changed
15 Jun 2006 363a Return made up to 08/06/06; full list of members
24 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
14 Nov 2005 288b Secretary resigned
14 Nov 2005 287 Registered office changed on 14/11/05 from: 1 park place, canary wharf, london, E14 4HJ
09 Nov 2005 287 Registered office changed on 09/11/05 from: 1 park place, canary wharf, london, E14 4HJ
04 Nov 2005 288b Director resigned
04 Nov 2005 287 Registered office changed on 04/11/05 from: 55 kempe road, london, NW6 6SN
04 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
28 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
14 Sep 2005 88(2)R Ad 21/07/05--------- si 25000@1=25000 ic 36332/61332
18 Jul 2005 88(2)R Ad 23/04/05--------- £ si 11332@1
18 Jul 2005 88(2)R Ad 26/05/05--------- £ si 25000@1
18 Jul 2005 363s Return made up to 08/06/05; full list of members
10 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
10 Aug 2004 88(2)R Ad 08/06/04--------- £ si 4999@1=4999 £ ic 1/5000
10 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 288a New director appointed