(TM02) Secretary's appointment terminated on Sat, 9th Sep 2017
filed on: 6th, February 2020
| officers
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(2 pages)
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(AP03) On Fri, 8th Sep 2017, company appointed a new person to the position of a secretary
filed on: 22nd, September 2017
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Mar 2016
filed on: 28th, April 2016
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Mar 2015
filed on: 20th, April 2015
| annual return
|
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(3 pages)
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(SH01) Capital declared on Mon, 20th Apr 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 26th, February 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 21st Mar 2014
filed on: 25th, September 2014
| annual return
|
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(3 pages)
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(SH01) Capital declared on Thu, 25th Sep 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 29th, March 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Mar 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 21st Mar 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(4 pages)
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(AP01) On Tue, 15th Jan 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
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(2 pages)
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(CERTNM) Company name changed island property investments LIMITEDcertificate issued on 25/04/12
filed on: 25th, April 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Tue, 24th Apr 2012 to change company name
change of name
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(TM01) Director's appointment terminated on Tue, 24th Apr 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 25th Mar 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Tue, 19th Jul 2011
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 19th Jul 2011 new director was appointed.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on Fri, 25th Mar 2011
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Feb 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Fri, 19th Feb 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to Sat, 15th Mar 2008 with complete member list
filed on: 15th, March 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(6 pages)
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(288b) On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return drawn up to Fri, 23rd Mar 2007 with complete member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 23rd Mar 2007 with complete member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(6 pages)
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(288a) On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Fri, 17th Mar 2006 with complete member list
filed on: 17th, March 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 17th Mar 2006 with complete member list
filed on: 17th, March 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On Fri, 16th Sep 2005 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 16th Sep 2005 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 19th Feb 2004. Value of each share 1 £.
filed on: 16th, September 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 19th Feb 2004. Value of each share 1 £.
filed on: 16th, September 2005
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to Mon, 4th Apr 2005 with complete member list
filed on: 4th, April 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Mon, 4th Apr 2005 with complete member list
filed on: 4th, April 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to Mon, 4th Apr 2005
annual return
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(288b) On Tue, 22nd Mar 2005 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 22nd Mar 2005 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 11th Mar 2005 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 11th Mar 2005 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 11/03/05 from: 3 montpelier avenue bexley kent DA5 3AP
filed on: 11th, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/03/05 from: 3 montpelier avenue bexley kent DA5 3AP
filed on: 11th, March 2005
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/05 to 30/04/05
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/05 to 30/04/05
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
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(288a) On Thu, 6th May 2004 New secretary appointed
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 6th May 2004 New secretary appointed
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 6th May 2004 Secretary resigned
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 6th May 2004 Secretary resigned
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 15th Mar 2004 New director appointed
filed on: 15th, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 15th Mar 2004 Secretary resigned
filed on: 15th, March 2004
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 15th Mar 2004 Director resigned
filed on: 15th, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 15th Mar 2004 New director appointed
filed on: 15th, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 15th Mar 2004 Secretary resigned
filed on: 15th, March 2004
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 15th Mar 2004 Director resigned
filed on: 15th, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 15th Mar 2004 New secretary appointed
filed on: 15th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 15th Mar 2004 New secretary appointed
filed on: 15th, March 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, February 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, February 2004
| incorporation
|
Free Download
(16 pages)
|