CompaniesInTheUK

IVG DEVELOPMENTS (BROADWAY) LIMITED

Company number 02514463 ·

Dissolved

161 filings

Date Filing
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
23 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Aug 2013 SAIL ADDRESS CHANGED FROM: · FARRINGDON PLACE 20 FARRINGDON ROAD · LONDON · EC1M 3AP · UNITED KINGDOM View document
25 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
12 Jun 2013 AUDITOR'S RESIGNATION View document
11 Jun 2013 AUDITOR'S RESIGNATION View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASON View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM · 39 ST JAMES'S STREET · LONDON · SW1A 1JD · UNITED KINGDOM View document
27 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
25 Jun 2012 STATEMENT BY DIRECTORS View document
22 Jun 2012 SOLVENCY STATEMENT DATED 20/06/12 View document
22 Jun 2012 22/06/12 STATEMENT OF CAPITAL GBP 16800000 View document
22 Jun 2012 REDUCE ISSUED CAPITAL 20/06/2012 View document
1 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
1 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JUDE MASON / 16/09/2011 View document
22 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY AVTAR JASSAL View document
15 Jul 2011 CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED View document
12 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
19 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
19 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / AVTAR PAPPU JASSAL / 22/06/2010 View document
19 Jul 2010 SAIL ADDRESS CREATED View document
19 Jul 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
27 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ABAYOMI OKUNOLA View document
23 Dec 2008 SECRETARY APPOINTED AVTAR PAPPU JASSAL View document
23 Dec 2008 APPOINTMENT TERMINATED SECRETARY ABAYOMI OKUNOLA View document
2 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
25 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD View document
27 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 View document
25 Mar 2008 COMPANY NAME CHANGED IVG ASTICUS (GMS) LIMITED CERTIFICATE ISSUED ON 27/03/08 View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
7 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP View document
21 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
15 May 2007 DIRECTOR RESIGNED View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
29 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jun 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
25 Feb 2004 DIRECTOR RESIGNED View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 78 HATTON GARDEN LONDON EC1N 8JA View document
31 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
25 Sep 2002 COMPANY NAME CHANGED ASTICUS (GMS) LIMITED CERTIFICATE ISSUED ON 25/09/02 View document
18 Jun 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2000 DIRECTOR RESIGNED View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jul 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
29 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 1999 RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Nov 1998 DIRECTOR RESIGNED View document
24 Nov 1998 DIRECTOR RESIGNED View document
24 Nov 1998 DIRECTOR RESIGNED View document
22 Oct 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View document
4 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1998 COMPANY NAME CHANGED HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED CERTIFICATE ISSUED ON 17/04/98 View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1997 COMPANY NAME CHANGED HUFVUDSTADEN (MARLBOROUGH) LIMIT ED CERTIFICATE ISSUED ON 22/07/97 View document
10 Jul 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Aug 1996 COMPANY NAME CHANGED MARLBOROUGH (WEST END) LIMITED CERTIFICATE ISSUED ON 12/08/96 View document
7 Jul 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS View document
8 May 1996 SECRETARY'S PARTICULARS CHANGED View document
8 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Sep 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS View document
9 Apr 1995 AUDITOR'S RESIGNATION View document
9 Apr 1995 ADOPT MEM AND ARTS 04/04/95 View document
9 Apr 1995 REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 165 QUEEN VICTORIA STREET LONDON EC4V 3DG View document
9 Apr 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Apr 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 100 pages View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jul 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS View document
28 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
9 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS View document
28 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
26 May 1993 � NC 5000000/20000000 30/04/93 View document
26 May 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 View document
5 May 1993 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS View document
13 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
24 Jul 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS View document
27 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1991 NEW DIRECTOR APPOINTED View document
5 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1991 RE DES SHARES 05/02/91 View document
21 Feb 1991 NEW DIRECTOR APPOINTED View document
18 Feb 1991 DIRECTOR RESIGNED View document
18 Feb 1991 COMPANY NAME CHANGED ARCONA (WEST END) LIMITED CERTIFICATE ISSUED ON 19/02/91 View document
18 Feb 1991 DIRECTOR RESIGNED View document
18 Feb 1991 REGISTERED OFFICE CHANGED ON 18/02/91 FROM: G OFFICE CHANGED 18/02/91 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
11 Feb 1991 DIRECTOR RESIGNED View document
30 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1991 � NC 1000/5000900 31/12/90 View document
22 Jan 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/91 View document
21 Jan 1991 NEW DIRECTOR APPOINTED View document
8 Jan 1991 NEW DIRECTOR APPOINTED View document
8 Jan 1991 NEW DIRECTOR APPOINTED View document
13 Dec 1990 NEW DIRECTOR APPOINTED View document
13 Dec 1990 DIRECTOR RESIGNED View document
7 Dec 1990 DIRECTOR RESIGNED View document
1 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1990 S252,366A,386 12/09/90 View document
7 Sep 1990 NEW DIRECTOR APPOINTED View document
6 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1990 NEW DIRECTOR APPOINTED View document
21 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Aug 1990 COMPANY NAME CHANGED 588TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 13/08/90 View document
3 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document