AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD

Company number 03539483

Date	Type	Description	View / Download
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: marlborough house wigmore place, wigmore lane luton bedfordshire LU2 9EY	(1 page)
14 Oct 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	363s	Return made up to 02/04/01; full list of members; amend	(7 pages)
10 Apr 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
17 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
14 May 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
10 May 2001	288c	Secretary's particulars changed	(1 page)
10 May 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
25 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
14 Apr 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: marlborough house wigmore place luton bedfordshire LU2 9EX	(1 page)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 20 berkeley square london W1X 6LL	(1 page)
07 Oct 1999	288a	New secretary appointed	(2 pages)
10 May 1999	363s	Return made up to 02/04/99; full list of members 363(288) ‐ Director resigned	(5 pages)
28 Sep 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)