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INTERNOS REAL ESTATE LIMITED

Company number 05439709

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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)
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Mr Nicholas William Hills as a director
21 Jul 2010 AP01 Appointment of Mr Euan Robert Allan Anderson as a director
20 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Richard James as a director
30 Jun 2010 TM01 Termination of appointment of Richard James as a director
08 Mar 2010 AD01 Registered office address changed from 1a Shepherd Market London W1J 7PA England on 8 March 2010
28 Jan 2010 CERTNM Company name changed halverton secretaries LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-26
28 Jan 2010 CONNOT Change of name notice
18 Jan 2010 AP01 Appointment of Mr Andrew David Thornton as a director
18 Jan 2010 AP01 Appointment of Mr Jonathan Ottley Short as a director
18 Jan 2010 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 18 January 2010
18 Jan 2010 TM01 Termination of appointment of Fitzroy Johnstone as a director
24 Dec 2009 TM02 Termination of appointment of Catherine Barnes as a secretary
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 363a Return made up to 28/04/09; full list of members
18 Jun 2009 288c Director's change of particulars / fitzroy johnstone / 06/12/2008
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 288b Appointment terminated secretary anne pereira
22 Sep 2008 288a Secretary appointed catherine therese barnes
08 Sep 2008 288a Director appointed richard andrew james
08 Sep 2008 288b Appointment terminated director andrew yates
21 May 2008 363a Return made up to 28/04/08; full list of members
20 May 2008 288a Director appointed mr fitzroy jonathan johnstone
19 May 2008 288b Appointment terminated director alec sexton