IPR CENTRAL SERVICES (NO.3) LIMITED
Company number 05352178
- Company Overview for IPR CENTRAL SERVICES (NO.3) LIMITED (05352178)
- Filing history for IPR CENTRAL SERVICES (NO.3) LIMITED (05352178)
- People for IPR CENTRAL SERVICES (NO.3) LIMITED (05352178)
- More for IPR CENTRAL SERVICES (NO.3) LIMITED (05352178)
| 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) |
|---|---|---|---|
| 21 Jul 2014 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 London E14 5LQ on 21 July 2014 | |
| 06 Mar 2014 | CH01 | Director's details changed for Georgina Seeley on 31 January 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
|
|
| 25 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Jun 2013 | TM01 | Termination of appointment of Geert Peeters as a director | |
| 06 Jun 2013 | AP01 | Appointment of Pierre Jean Bernard Guiollot as a director | |
| 05 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jun 2012 | AP01 | Appointment of Geert Herman August Peeters as a director | |
| 19 Jun 2012 | TM01 | Termination of appointment of Mark Williamson as a director | |
| 29 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 02 Mar 2011 | TM02 | Termination of appointment of Andrew Ramsay as a secretary | |
| 02 Mar 2011 | AP03 | Appointment of Roger Derek Simpson as a secretary | |
| 02 Mar 2011 | TM01 | Termination of appointment of Andrew Ramsay as a director | |
| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Mark David Williamson on 1 October 2009 | |
| 24 Feb 2010 | CH03 | Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Penelope Louise Small on 15 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Georgina Seeley on 12 January 2010 | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Jun 2009 | 288b | Appointment terminated director adam meehan |