AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD

Company number 03539483

Date	Type	Description	View / Download
29 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(7 pages)
26 Apr 2016	AP01	Appointment of Mr Ali Peera as a director on 25 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 2 Limekiln Place Limekiln Place London SE19 2RE on 25 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Martin Sheeter as a director on 25 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Maralyn Lesley Sarrington as a director on 25 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Jane Rosemary Chandler as a director on 25 April 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 7 April 2016	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(7 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(7 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Sep 2013	TM02	Termination of appointment of John Needham as a secretary	(1 page)
21 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
14 May 2013	AP01	Appointment of Ms Maralyn Lesley Sarrington as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Ali Peera as a director	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 Jun 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(7 pages)
27 Jun 2012	AP01	Appointment of Mr Thomas Mackenzie as a director	(2 pages)
27 Jun 2012	TM02	Termination of appointment of Jj Homes Properties Limited as a secretary	(1 page)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
11 Aug 2011	AP03	Appointment of John Kenyon Needham as a secretary	(3 pages)
04 Jul 2011	AD01	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 4 July 2011	(2 pages)
09 May 2011	TM01	Termination of appointment of Raymond Smith as a director	(1 page)
09 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)