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ILLOVY PROPERTY HOLDINGS LIMITED

Company number 06036021

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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)
31 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mark Gustav Illovy on 1 January 2010
03 Sep 2009 AA Accounts for a small company made up to 31 December 2008
29 Dec 2008 363a Return made up to 21/12/08; full list of members
18 Jul 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 363a Return made up to 21/12/07; full list of members
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 SA Statement of affairs
09 Mar 2007 88(2)R Ad 16/02/07--------- £ si 66999@1=66999 £ ic 1/67000
20 Feb 2007 123 Nc inc already adjusted 19/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288b Director resigned
05 Feb 2007 287 Registered office changed on 05/02/07 from: number 1 london road southampton hampshire SO15 2AE
24 Jan 2007 CERTNM Company name changed paris 017 LIMITED\certificate issued on 24/01/07
21 Dec 2006 NEWINC Incorporation