ANALYTICAL PROPERTIES LIMITED

Company number 04520355

Date	Type	Description	View / Download
08 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	363a	Return made up to 31/07/07; 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)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Aug 2006	363a	Return made up to 31/07/06; 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)
09 Jun 2006	288b	Director resigned	(1 page)
15 Jan 2006	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 8-10 new fetter lane, london, EC4A 1AF	(1 page)
12 Aug 2005	363a	Return made up to 31/07/05; 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.	(2 pages)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
14 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
02 Feb 2005	288b	Director resigned	(1 page)
14 Sep 2004	363s	Return made up to 28/08/04; 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.	(8 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(15 pages)
28 Oct 2003	363s	Return made up to 28/08/03; 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.	(8 pages)
15 Aug 2003	288a	New director appointed	(5 pages)
15 Aug 2003	288b	Director resigned	(1 page)
09 Jan 2003	288a	New director appointed	(3 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2002	395	Particulars of mortgage/charge	(13 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)