ANALYTICAL PROPERTIES HOLDINGS LIMITED

Company number 04553091

Date	Type	Description	View / Download
03 Aug 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
05 Sep 2006	363a	Return made up to 03/09/06; 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.	(3 pages)
15 Jan 2006	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(1 page)
16 Sep 2005	363a	Return made up to 03/09/05; 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.	(3 pages)
16 Sep 2005	190	Location of debenture register	(1 page)
16 Sep 2005	353	Location of register of members	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 8/10 new fetter lane london EC4A 1AF	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
25 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
02 Feb 2005	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 03/10/04; 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.	(8 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
07 Nov 2003	363s	Return made up to 03/10/03; 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.	(8 pages)
27 Aug 2003	88(2)R	Ad 13/08/03--------- £ si 3900000@1=3900000 £ ic 3658000/7558000	(2 pages)
19 Aug 2003	395	Particulars of mortgage/charge	(8 pages)
15 Aug 2003	123	Nc inc already adjusted 11/07/03	(1 page)
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Aug 2003	288a	New director appointed	(5 pages)
15 Aug 2003	288b	Director resigned	(1 page)
25 Jul 2003	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next