IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP ENGLAND |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCO GASLINI |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR FRANCO ALFREDO GASLINI |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/01/1422 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND |
| 15/01/1315 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PIONEER DIRECTORS LIMITED |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED |
| 07/09/127 September 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM |
| 07/09/127 September 2012 | CORPORATE DIRECTOR APPOINTED PIONEER DIRECTORS LIMITED |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/12/0929 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 29/12/0929 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED SAFEHANDS PROPERTY CO LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | AUDITOR'S RESIGNATION |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX HA8 8RN |
| 17/03/0017 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/03/00 |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/11/98 |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/08/98 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 2ND FLOOR, 13 NEW BURLINGTON STREET, LONDON, W1X 1FF |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | S386 DISP APP AUDS 26/09/97 |
| 15/12/9715 December 1997 | S252 DISP LAYING ACC 26/09/97 |
| 15/12/9715 December 1997 | S366A DISP HOLDING AGM 26/09/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 29/10/9729 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 13 NEW BURLINGTON STREET, LONDON, W1X 1FF |
| 02/05/962 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/04/96 |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 16/04/9616 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 13 NEW BURLINGTON STREET, LONDON, W1X 1FE |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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