INVESTEC PROPERTY DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR GARY DOBSON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 21/02/1221 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ROLAND BERMEL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS STEVENS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM NOEL SCOULAR / 18/11/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 |
| 17/06/0917 June 2009 | SECRETARY'S PARTICULARS DOMINIC MURRAY |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR RESIGNED MICHAEL DONOVAN |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2 GRESHAM STREET LONDON EC2V 7PE |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | AUDITOR'S RESIGNATION |
| 11/04/0011 April 2000 | NOTICE OF AUD RES |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED BERKELEY HAMBRO DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 11/08/98 |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 41 TOWER HILL LONDON EC3N 4HA |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED SIDA PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 23/12/9323 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9314 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | S369(4) SHT NOTICE MEET 26/07/93 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/925 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9017 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: G OFFICE CHANGED 07/09/88 51 BISHOPSGATE LONDON EC2P 2AA |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8728 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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