INVESTEC 1 LIMITED

Company number 00119609

Date	Type	Description	View / Download
06 Aug 2004	363a	Return made up to 31/07/04; full list of members	(7 pages)
23 Aug 2003	288b	Secretary resigned	(1 page)
23 Aug 2003	363a	Return made up to 31/07/03; full list of members	(8 pages)
18 Aug 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
07 Aug 2002	363a	Return made up to 31/07/02; full list of members	(7 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
21 Dec 2001	288c	Secretary's particulars changed	(1 page)
07 Aug 2001	363a	Return made up to 31/07/01; full list of members	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	363a	Return made up to 31/07/00; full list of members	(7 pages)
07 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	AUD	Auditor's resignation	(2 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
19 Aug 1999	288a	New director appointed	(3 pages)
19 Aug 1999	288a	New director appointed	(3 pages)
06 Aug 1999	363a	Return made up to 31/07/99; full list of members	(17 pages)
06 Aug 1999	353	Location of register of members	(1 page)
01 Apr 1999	287	Registered office changed on 01/04/99 from: 32 st mary at hill, london, EC3P 3AJ	(1 page)
05 Mar 1999	AA	Full group accounts made up to 20 June 1998	(40 pages)
21 Jan 1999	244	Delivery ext'd 3 mth 20/06/98	(1 page)