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AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED

Company number 00038177

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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)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 CERTNM Company name changed morley property developments LIMITED\certificate issued on 29/09/08
24 Sep 2008 287 Registered office changed on 24/09/2008 from st. Helens 1 undershaft london EC3P 3PQ
02 Jul 2008 288b Appointment terminated director nicholas mansley
02 Jul 2008 288b Appointment terminated director julius gottlieb
08 Feb 2008 363a Return made up to 26/01/08; full list of members
19 Nov 2007 288c Director's particulars changed
10 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
07 Feb 2007 363a Return made up to 26/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288c Director's particulars changed
07 Feb 2006 363a Return made up to 26/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288c Director's particulars changed
14 Mar 2005 363s Return made up to 26/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 26/01/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
11 Feb 2003 363a Return made up to 26/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed