- Company Overview for ABERDEEN PROPERTY INVESTORS UK LIMITED (01024227)
- Filing history for ABERDEEN PROPERTY INVESTORS UK LIMITED (01024227)
- People for ABERDEEN PROPERTY INVESTORS UK LIMITED (01024227)
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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) |
|---|---|---|---|
| 18 Jan 2010 | AD01 | Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 18 January 2010 | |
| 18 Nov 2009 | AP01 | Appointment of Mr Jon Rickard Gustav Martin Lekander as a director | |
| 23 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 11 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
| 01 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 01 Oct 2008 | 288a | Director appointed mr richard gale | |
| 01 Oct 2008 | 288a | Director appointed mr malcolm john tibbits | |
| 01 Oct 2008 | 288a | Director appointed mr simon timothy winslow | |
| 01 Oct 2008 | 288a | Director appointed mr roderick macleod macrae | |
| 08 Jul 2008 | 288a | Secretary appointed aberdeen asset management PLC | |
| 08 Jul 2008 | 287 | Registered office changed on 08/07/2008 from arlington house arlington business park theale reading RG7 4SA | |
| 08 Jul 2008 | 288b | Appointment terminated secretary ancosec LIMITED | |
| 08 Jul 2008 | 288b | Appointment terminated director jonathan austen | |
| 08 Jul 2008 | 288b | Appointment terminated director jeffrey pulsford | |
| 01 Jul 2008 | CERTNM | Company name changed goodman real estate investment management (uk) LIMITED\certificate issued on 01/07/08 | |
| 28 Nov 2007 | 288b | Director resigned | |
| 02 Nov 2007 | AA | Full accounts made up to 30 June 2007 | |
| 02 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 10 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Jul 2007 | CERTNM | Company name changed arlington property investment ma nagement LIMITED\certificate issued on 02/07/07 | |
| 26 Jun 2007 | 288a | New secretary appointed | |
| 25 Jun 2007 | 288b | Secretary resigned | |
| 12 Dec 2006 | 288a | New director appointed | |
| 08 Dec 2006 | 288b | Director resigned | |
| 01 Dec 2006 | 288c | Director's particulars changed |