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AUDAX PROPERTIES PLC

Company number 02027379

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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)
10 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Professor John Anderson Kay on 10 November 2009	View PDF Director's details changed for Professor John Anderson Kay on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for David Alexander Smith on 10 November 2009	View PDF Director's details changed for David Alexander Smith on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Matthew Alan Oakeshott on 10 November 2009	View PDF Director's details changed for Matthew Alan Oakeshott on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for Angela Marion Lascelles on 10 November 2009	View PDF Director's details changed for Angela Marion Lascelles on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for David Hugh Back on 10 November 2009	View PDF Director's details changed for David Hugh Back on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for James Gordon Dickson Ferguson on 10 November 2009	View PDF Director's details changed for James Gordon Dickson Ferguson on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
15 Jul 2009	288a	Director appointed david alexander smith	View PDF Director appointed david alexander smith - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	288a	Director appointed angela marion lascelles	View PDF Director appointed angela marion lascelles - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363s	Return made up to 23/07/08; no change of members	View PDF Return made up to 23/07/08; no change of members - link opens in a new window - 8 pages (8 pages)
18 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
05 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	363s	Return made up to 23/07/07; no change of members	View PDF Return made up to 23/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
11 Aug 2006	363s	Return made up to 23/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
17 Jul 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)

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