APHELION PROPERTIES LIMITED

Company number 04583079

Date	Type	Description	View / Download
22 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 6 howards way rustington west sussex BN16 2LT	(1 page)
27 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2007	363a	Return made up to 06/11/06; full list of members	(2 pages)
10 Nov 2006	AA	Total exemption full accounts made up to 30 November 2005	(8 pages)
29 Mar 2006	363a	Return made up to 06/11/05; full list of members	(3 pages)
22 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 312B high street orpington kent BR6 0NG	(1 page)
07 Dec 2004	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/12/04	(7 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: 3 the courtyard at ingrams farm london road hardham pulborough west sussex RH20 1LB	(1 page)
15 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
26 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: flat 4 101 ridgway wimbledon village london SW19 4SX	(1 page)
06 Jun 2003	288c	Director's particulars changed	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 01/12/02	(1 page)
10 Dec 2002	88(2)R	Ad 01/12/02--------- £ si 899@1=899 £ ic 1/900	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)