IVG DEVELOPMENT (UK) LIMITED

Company number 02305636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Secretary resigned;director resigned
11 Sep 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363s Return made up to 30/03/07; full list of members
15 May 2007 288b Director resigned
02 Apr 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
09 Aug 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 30/03/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
29 Jun 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 30/03/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 225 Accounting reference date shortened from 17/07/04 to 31/12/03
22 Jul 2004 AA Full accounts made up to 17 July 2003
19 Mar 2004 363s Return made up to 30/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2004 288b Director resigned
19 Dec 2003 287 Registered office changed on 19/12/03 from: 78 hatton garden london EC1N 8JA
19 May 2003 AA Full accounts made up to 17 July 2002
07 Apr 2003 363s Return made up to 30/03/03; full list of members
16 Dec 2002 225 Accounting reference date extended from 30/06/02 to 17/07/02
25 Sep 2002 CERTNM Company name changed asticus (uk) LIMITED\certificate issued on 25/09/02
25 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
24 May 2002 363s Return made up to 30/03/02; full list of members
10 Apr 2002 AA Full accounts made up to 31 December 2001