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INVESTMASTER HOLDINGS LIMITED

Company number 03756436

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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)
09 Dec 2011 AP01 Appointment of Joseph Leslie Nash as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Emanuel Mond as a director
04 Nov 2010 TM01 Termination of appointment of John Dallas as a director
07 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288c Secretary's change of particulars / katherine thompson / 12/06/2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from, 5 granville road, leicester, LE1 7RU
27 May 2009 363a Return made up to 21/04/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
23 Sep 2007 288a New director appointed
29 May 2007 88(2)R Ad 25/04/07--------- £ si 1322000@1=1322000 £ ic 10500000/11822000
29 May 2007 288b Director resigned
25 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 123 Nc inc already adjusted 25/04/07
11 May 2007 363a Return made up to 21/04/07; full list of members
03 Apr 2007 288b Secretary resigned