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INNOVATION PROPERTY LIMITED

Company number 05800739

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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)
28 Jun 2014 MR05 All of the property or undertaking has been released from charge 1
05 Jun 2014 AP01 Appointment of Mrs Karen Elizabeth Allen as a director
09 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
25 Apr 2014 TM01 Termination of appointment of Brian Hill as a director
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 September 2010
15 Oct 2010 CH01 Director's details changed for Paul Irvin on 26 July 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
09 Mar 2010 AP03 Appointment of James Anderson Liddiard as a secretary
09 Mar 2010 TM02 Termination of appointment of Jane Hall as a secretary
01 Aug 2009 AA Full accounts made up to 30 September 2008
01 May 2009 363a Return made up to 28/04/09; full list of members
20 Nov 2008 288b Appointment terminated director paul hemsley
03 Sep 2008 288a Director appointed paul hemsley
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2008 363a Return made up to 28/04/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 September 2007
25 May 2007 363a Return made up to 28/04/07; full list of members
09 Feb 2007 288b Director resigned