INTU Property Services Limited

Company Name	INTU Property Services Limited
Company Status	Dissolved
Company Number	01994351
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 1 month ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2011(25 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2020(34 years, 1 month after company formation)
Appointment Duration	12 months (closed 13 April 2021)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Closed
Appointed	16 August 2019(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 April 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Patrick Locke
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1994)
Role	Secretary Church Commissionersh Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	James Edward Shelley
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Secretary To Church Commissioners
Correspondence Address	Mays Farm House Ramsdell Basingstoke Hants

Director Name	David Eric Jarrett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1994)
Role	Employee Of Church Commissioners
Correspondence Address	1 Millbank London SW1P 3JZ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1994)
Role	Commercial Property Manager
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Secretary Name	Colin Roy Hopkins
Nationality	British
Status	Resigned
Appointed	13 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	Flat I 151 Plough Way London SE16 1FN

Secretary Name	Joseph William Cannon
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	31 Newport Road Burgess Hill West Sussex RH15 8QG

Secretary Name	Mr James Evelyn Brooke Turner
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Normanhurst Road London SW2 3TA

Director Name	Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 October 1995)
Role	Accountant
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Richard James Nabarro
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 October 1995)
Role	Ecclesiastical Administrator
Correspondence Address	37 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Jeremy Stephen Bottle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(9 years, 6 months after company formation)
Appointment Duration	5 days (resigned 02 October 1995)
Role	CS
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 June 2005)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(9 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Douglas Ross Leslie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2001)
Role	Chartered Surveyor
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	02 October 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2000)
Role	Secretary
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	07 February 2000(13 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(25 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(32 years, 9 months after company formation)
Appointment Duration	8 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(33 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(33 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	40 Broadway London England And Wales SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Intu Shopping Centres PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 2018	Delivered on: 4 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
14 January 2021	Application to strike the company off the register (1 page)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
8 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020 (2 pages)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
16 December 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
16 October 2019	Secretary's details changed for Susan Marsden on 16 October 2019 (1 page)
16 October 2019	Director's details changed for Mr Sean Crosby on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Miss Minakshi Kidia on 16 October 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
19 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
4 January 2019	Registration of charge 019943510002, created on 21 December 2018 (23 pages)
4 January 2019	Registration of charge 019943510001, created on 21 December 2018 (24 pages)
13 December 2018	Appointment of Mrs Barbara Gibbes as a director on 13 December 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 March 2013	Company name changed csc property services LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
1 March 2013	Company name changed csc property services LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Change of name notice (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
13 December 2011	Appointment of Martin Richard Breeden as a director (2 pages)
13 December 2011	Appointment of Martin Richard Breeden as a director (2 pages)
12 December 2011	Termination of appointment of Gary Hoskins as a director (1 page)
12 December 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
12 December 2011	Appointment of Trevor Pereira as a director (2 pages)
12 December 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
12 December 2011	Appointment of Trevor Pereira as a director (2 pages)
12 December 2011	Termination of appointment of Gary Hoskins as a director (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010	Termination of appointment of Kay Chaldecott as a director (1 page)
27 August 2010	Termination of appointment of Caroline Kirby as a director (1 page)
27 August 2010	Termination of appointment of Kay Chaldecott as a director (1 page)
27 August 2010	Termination of appointment of Caroline Kirby as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodham (3 pages)
12 November 2008	Director appointed loraine woodham (3 pages)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (5 pages)
8 May 2008	Return made up to 30/04/08; full list of members (5 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 30/04/06; full list of members (3 pages)
4 May 2006	Return made up to 30/04/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Return made up to 30/04/02; full list of members (3 pages)
7 May 2002	Return made up to 30/04/02; full list of members (3 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
19 May 2000	Return made up to 30/04/00; no change of members (9 pages)
19 May 2000	Full accounts made up to 31 December 1999 (13 pages)
19 May 2000	Return made up to 30/04/00; no change of members (9 pages)
19 May 2000	Full accounts made up to 31 December 1999 (13 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
4 June 1999	Company name changed C.C. property services LIMITED\certificate issued on 07/06/99 (2 pages)
4 June 1999	Company name changed C.C. property services LIMITED\certificate issued on 07/06/99 (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
9 May 1999	Return made up to 30/04/99; full list of members (10 pages)
9 May 1999	Return made up to 30/04/99; full list of members (10 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
10 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1998	Return made up to 13/04/98; full list of members (11 pages)
27 April 1998	Return made up to 13/04/98; full list of members (11 pages)
30 April 1997	Return made up to 13/04/97; full list of members (11 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Return made up to 13/04/97; full list of members (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
1 August 1996	Director's particulars changed (1 page)
1 August 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
16 May 1996	Return made up to 13/04/96; full list of members (12 pages)
16 May 1996	Return made up to 13/04/96; full list of members (12 pages)
27 December 1995	New director appointed (8 pages)
27 December 1995	New director appointed (6 pages)
27 December 1995	New director appointed (6 pages)
27 December 1995	New director appointed (8 pages)
10 October 1995	Registered office changed on 10/10/95 from: 1 millbank london SW1P 3JZ (1 page)
10 October 1995	New director appointed (6 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 1 millbank london SW1P 3JZ (1 page)
10 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 October 1995	New director appointed (4 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (6 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 October 1995	Secretary resigned (2 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
4 July 1995	Full accounts made up to 31 March 1995 (10 pages)
4 July 1995	Full accounts made up to 31 March 1995 (10 pages)
25 April 1995	Return made up to 13/04/95; full list of members (20 pages)
25 April 1995	Return made up to 13/04/95; full list of members (20 pages)
25 April 1986	Company name changed\certificate issued on 25/04/86 (2 pages)
3 March 1986	Incorporation (16 pages)

INTU Property Services Limited

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