IDEAL PROPERTY CO. LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
RUETHER & CO
213 HALE LANE
EDGWARE
MIDDLESEX
HA8 9QH

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11/02/1411 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY NILOOFAR SOHRABI

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR NILOOFAR SOHRABI

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NILOOFAR SOHRABI / 01/01/2012

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21/02/1321 February 2013 SECRETARY'S CHANGE OF PARTICULARS / NILOOFAR SOHRABI / 01/01/2012

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NILOOFAR SOHRABI / 01/01/2012

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21/02/1321 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/02/1212 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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02/03/102 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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01/03/101 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILOOFAR SOHRABI / 01/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/078 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0622 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/12/0410 December 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: G OFFICE CHANGED 30/11/04 76-84 MAYES ROAD LONDON N22 6TN

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16/02/0416 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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