IVG DEVELOPMENTS (BROADWAY) LIMITED filing history - Find and update company information

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IVG DEVELOPMENTS (BROADWAY) LIMITED

Company number 02514463

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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)
15 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Apr 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
21 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jul 1997	CERTNM	Company name changed hufvudstaden (marlborough) limit ed\certificate issued on 22/07/97	View PDF Company name changed hufvudstaden (marlborough) limit ed\certificate issued on 22/07/97 - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	363s	Return made up to 22/06/97; full list of members	View PDF Return made up to 22/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
09 Aug 1996	CERTNM	Company name changed marlborough (west end) LIMITED\certificate issued on 12/08/96	View PDF Company name changed marlborough (west end) LIMITED\certificate issued on 12/08/96 - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	363s	Return made up to 22/06/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 22/06/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
08 May 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
07 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	363s	Return made up to 22/06/95; no change of members	View PDF Return made up to 22/06/95; no change of members - link opens in a new window - 8 pages (8 pages)
09 Apr 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 165 queen victoria street london EC4V 3DG	View PDF Registered office changed on 09/04/95 from: 165 queen victoria street london EC4V 3DG - link opens in a new window - 1 page (1 page)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
06 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)

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