ALLIED LONDON PROPERTY INVESTMENTS LIMITED
Company number 00994925
- Company Overview for ALLIED LONDON PROPERTY INVESTMENTS LIMITED (00994925)
- Filing history for ALLIED LONDON PROPERTY INVESTMENTS LIMITED (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) |
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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
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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 |