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ALLIED LONDON PROPERTY INVESTMENTS LIMITED

Company number 00994925

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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)
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Michael Julian Ingall on 1 November 2011
09 Jan 2012 AD02 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom
14 Dec 2011 AP03 Appointment of Mr Martin Bell as a secretary
14 Dec 2011 AP03 Appointment of Mr Martin Bell as a secretary
13 Dec 2011 TM02 Termination of appointment of Suresh Gorasia as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AP01 Appointment of Mr Stuart Paul Lyell as a director
10 Feb 2011 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011
06 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Oct 2010 TM02 Termination of appointment of John Ashurst as a secretary
20 Oct 2010 AP03 Appointment of Mr Suresh Premji Gorasia as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 55
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009
20 Oct 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 15/12/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director gary trott
09 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006