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INVERNESS PROPERTIES (BRIDGE STREET) LIMITED

Company number 05812309

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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 Nov 2016 MR01 Registration of charge 058123090013, created on 11 November 2016
17 Nov 2016 MR01 Registration of charge 058123090014, created on 11 November 2016
17 Nov 2016 MR01 Registration of charge 058123090015, created on 11 November 2016
16 Nov 2016 MR01 Registration of charge 058123090012, created on 15 November 2016
15 Nov 2016 MR01 Registration of charge 058123090011, created on 9 November 2016
15 Nov 2016 MR04 Satisfaction of charge 058123090010 in full
15 Nov 2016 MR04 Satisfaction of charge 058123090008 in full
15 Nov 2016 MR04 Satisfaction of charge 058123090009 in full
27 Jun 2016 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA to Clo Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 27 June 2016
20 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 Jun 2016 CH01 Director's details changed for Mr Bruce Reid Linton on 20 June 2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
17 Dec 2013 AP01 Appointment of Mr Bruce Reid Linton as a director
17 Dec 2013 TM01 Termination of appointment of George Fraser as a director
11 Dec 2013 MR01 Registration of charge 058123090010
11 Dec 2013 MR04 Satisfaction of charge 4 in full
11 Dec 2013 MR04 Satisfaction of charge 6 in full
11 Dec 2013 MR04 Satisfaction of charge 3 in full
04 Dec 2013 MR01 Registration of charge 058123090008
04 Dec 2013 MR01 Registration of charge 058123090009
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012