- Company Overview for INVESTMASTER HOLDINGS LIMITED (03756436)
- Filing history for INVESTMASTER HOLDINGS LIMITED (03756436)
- People for INVESTMASTER HOLDINGS LIMITED (03756436)
- Charges for INVESTMASTER HOLDINGS LIMITED (03756436)
- More for INVESTMASTER HOLDINGS LIMITED (03756436)
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) |
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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
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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 |