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NO. 1 PROPERTIES LIMITED

Company number 03035655

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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)
19 Jul 2013 AP01 Appointment of Ms Amal Zia Qadir as a director
19 Jul 2013 AP01 Appointment of Mr Mohammed Reza Yusuf as a director
08 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Yasmin Yusuf on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
11 Jun 2008 363a Return made up to 21/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 May 2007 363s Return made up to 21/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2007 287 Registered office changed on 01/05/07 from: 62 ullswater crescent london SW15 3RQ
23 Mar 2006 363s Return made up to 21/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
22 Mar 2005 363s Return made up to 21/03/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
05 Apr 2004 363s Return made up to 21/03/04; full list of members
03 May 2003 AA Total exemption full accounts made up to 30 June 2002