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ANALYTICAL PROPERTIES HOLDINGS LIMITED

Company number 04553091

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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 Sep 2012 CH01 Director's details changed for Mr Michael Aron Heller on 10 September 2012
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AD01 Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012
08 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.
28 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 TM01 Termination of appointment of Michael Stevens as a director
21 Jun 2011 TM01 Termination of appointment of Michael Stevens as a director
27 Apr 2011 TM02 Termination of appointment of Michael Stevens as a secretary
27 Apr 2011 AP03 Appointment of Ms Heather Anne Curtis as a secretary
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.
02 Aug 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.
16 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288a Director appointed mr michael cecil stevens
28 May 2009 288a Director appointed mr michael aron heller
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 03/09/08; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.
08 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
04 Sep 2007 363a Return made up to 03/09/07; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.
08 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £20999,998 29/06/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re shares & allot & dis 29/06/07
06 Aug 2007 CERT15 Certificate of reduction of issued capital
06 Aug 2007 OC138 Reduction of iss capital and minute (oc)