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A.W.PROPERTIES LIMITED

Company number 00629304

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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)
06 Jan 2010 CH01 Director's details changed for Joseph Lionel Banks on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Jonathan Michael Banks on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Mrs Anne Hilary Banks on 31 December 2009
26 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Feb 2009 288a Director appointed mrs anne hilary banks
01 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
03 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
13 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
11 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/06
18 Oct 2005 AA Total exemption small company accounts made up to 5 April 2005
24 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Secretary resigned;director resigned
25 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
17 Feb 2003 123 Nc inc already adjusted 15/03/02
17 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital