KONTOR PROPERTY INVESTMENTS LIMITED
Company number 06310877
- Company Overview for KONTOR PROPERTY INVESTMENTS LIMITED (06310877)
- Filing history for KONTOR PROPERTY INVESTMENTS LIMITED (06310877)
- People for KONTOR PROPERTY INVESTMENTS LIMITED (06310877)
- Charges for KONTOR PROPERTY INVESTMENTS LIMITED (06310877)
- More for KONTOR PROPERTY INVESTMENTS LIMITED (06310877)
| 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) |
|---|---|---|---|
| 05 Jan 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
| 05 Jan 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
| 05 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
| 05 Jan 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
| 03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 29 May 2014
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| 03 Sep 2014 | MR04 | Satisfaction of charge 5 in full | |
| 03 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 03 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 03 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
| 03 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
| 14 Aug 2014 | CERTNM |
Company name changed rcp investments LIMITED\certificate issued on 14/08/14
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| 14 Aug 2014 | CONNOT | Change of name notice | |
| 07 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 04 Jul 2014 | AD01 | Registered office address changed from Grosvenor House 112-114 Prince of Wales Road Norwich Norfolk NR1 1NS on 4 July 2014 | |
| 09 Jun 2014 | MR01 | Registration of charge 063108770006 | |
| 06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 28 Nov 2013 | AP01 | Appointment of Mr Corin Leonard Thoday as a director | |
| 09 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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| 13 Mar 2013 | AA | Full accounts made up to 31 March 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 09 Aug 2012 | CH03 | Secretary's details changed for Mr Ardeshir Naghshineh on 12 July 2012 | |
| 09 Aug 2012 | CH01 | Director's details changed for Mr Shapoor Naghshineh on 12 July 2012 | |
| 09 Aug 2012 | CH01 | Director's details changed for Mr Ardeshir Naghshineh on 12 July 2012 | |
| 26 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders |