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ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED

Company number 03757251

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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)
26 Apr 2007 363a Return made up to 11/04/07; full list of members
13 Apr 2007 395 Particulars of mortgage/charge
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 395 Particulars of mortgage/charge
24 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
13 Apr 2006 363a Return made up to 11/04/06; full list of members
13 Apr 2006 353 Location of register of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: sloane business park amenity way morden surrey SM4 4AX
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned
22 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
22 Apr 2005 363s Return made up to 11/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 395 Particulars of mortgage/charge
18 Feb 2005 225 Accounting reference date extended from 30/04/04 to 30/06/04
15 Jul 2004 363s Return made up to 11/04/04; full list of members
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
02 May 2003 363s Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 02/05/03
10 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
17 Apr 2002 363s Return made up to 11/04/02; full list of members
14 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
05 Sep 2001 363s Return made up to 21/04/01; full list of members
28 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors