AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD

Company number 03539483

Date	Type	Description	View / Download
25 Mar 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	287	Registered office changed on 25/03/07 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
10 Apr 2006	363a	Return made up to 02/04/06; full list of members	(9 pages)
18 Jan 2006	288b	Director resigned	(1 page)
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
20 Oct 2005	288a	New director appointed	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
12 Apr 2005	363a	Return made up to 02/04/05; full list of members	(8 pages)
11 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
26 May 2004	288b	Director resigned	(1 page)
08 Apr 2004	363a	Return made up to 02/04/04; full list of members	(9 pages)
07 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
11 Apr 2003	88(2)R	Ad 20/09/02--------- £ si 1@10	(2 pages)
11 Apr 2003	88(2)R	Ad 20/09/02--------- £ si 7@10	(3 pages)
11 Apr 2003	88(2)R	Ad 02/04/98--------- £ si 2@10	(2 pages)
10 Apr 2003	363a	Return made up to 02/04/03; full list of members	(9 pages)
10 Apr 2003	288b	Director resigned	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 17/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next