IFP PROPERTY (UK) LIMITED

Company Documents

DateDescription
28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/10/1323 October 2013 PREVSHO FROM 31/12/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
C/O HEDLEY DUNK LIMITED
3 BULLACE LANE
DARTFORD
DA1 1BB
ENGLAND

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
WESTGATE HOUSE SPITAL STREET
DARTFORD
KENT
DA1 2EH

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 December 2006

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24/11/0824 November 2008 SECRETARY APPOINTED STEPHEN MARK FRYER

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY PETER BRYAN

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
166 PICCADILLY
LONDON
W1J 9EF

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14/07/0814 July 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS

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29/03/0829 March 2008 APPOINTMENT TERMINATED DIRECTOR DONALD PUDNEY

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29/03/0829 March 2008 DIRECTOR APPOINTED DAVID WETHERHILL

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23/07/0723 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/07/065 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
FIRST FLOOR
30 SAINT JAMESS STREET
LONDON
SW1A 1HB

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26/08/0426 August 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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29/06/0329 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
THE QUADRANT
118 LONDON ROAD
KINGSTON
SURREY KT2 6QJ

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 Incorporation

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09/06/039 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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