ANALYTICAL PROPERTIES LIMITED

Company number 04520355

Date	Type	Description	View / Download
22 Jul 2012	CH01	Director's details changed for Mr Michael Aron Heller on 21 July 2012	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Apr 2012	AD01	Registered office address changed from , Carlton House, St James's Square, London, SW1Y 4JH on 23 April 2012	(1 page)
22 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Stevens as a director	(1 page)
27 Apr 2011	TM02	Termination of appointment of Michael Stevens as a secretary	(1 page)
27 Apr 2011	AP03	Appointment of Ms Heather Anne Curtis as a secretary	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(7 pages)
31 Jul 2009	363a	Return made up to 18/07/09; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
02 Jun 2009	288a	Director appointed mr michael cecil stevens	(2 pages)
28 May 2009	288a	Director appointed michael aron heller	(3 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Aug 2008	363a	Return made up to 31/07/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
07 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Oct 2007	288b	Director resigned	(1 page)

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