ALLIED LONDON PROPERTY INVESTMENTS LIMITED

Company number 00994925

Date	Type	Description	View / Download
19 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
18 Dec 2006	190	Location of debenture register	(1 page)
18 Dec 2006	353	Location of register of members	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(15 pages)
09 Aug 2006	288b	Director resigned	(1 page)
02 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	288c	Secretary's particulars changed	(1 page)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT	(1 page)
13 Jan 2005	363s	Return made up to 15/12/04; full list of members	(8 pages)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2004	395	Particulars of mortgage/charge	(8 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Feb 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Dec 2003	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)