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APREIT HOMES NOMINEES LIMITED

Company number 03601121

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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 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2009 363a Return made up to 21/07/09; full list of members
15 Sep 2009 288c Director's Change of Particulars / trafalgar officers LIMITED / 10/11/2008 / Nationality was: , now: other; HouseName/Number was: 3RD floor, now: 3RD; Street was: , now: floor; Area was: 56 wigmore street, now: 5 wigmore street
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
23 Jan 2009 AA Accounts made up to 24 March 2008
08 Jan 2009 288a Director appointed trafalgar officers LIMITED
28 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
28 Dec 2008 288a Director appointed christopher george white
28 Dec 2008 288a Director appointed maurice moses benady
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ S 175(5)(a) ca 2006 10/11/2008
04 Dec 2008 363a Return made up to 21/07/08; full list of members
21 May 2008 363a Return made up to 21/07/07; full list of members
25 Jan 2008 AA Accounts made up to 24 March 2007
26 Jan 2007 AA Accounts made up to 24 March 2006
12 Sep 2006 363a Return made up to 21/07/06; full list of members
23 Feb 2006 AA Accounts made up to 24 March 2005
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 AA Accounts made up to 24 December 2004
09 Aug 2005 363s Return made up to 21/07/05; full list of members
15 Jun 2005 225 Accounting reference date shortened from 24/12/05 to 24/03/05
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288a New secretary appointed