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AUCKLAND PROPERTY DEVELOPMENTS LIMITED

Company number 05037749

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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)
11 Oct 2006 123 Nc inc already adjusted 02/10/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 02/10/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 363s Return made up to 09/02/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Nov 2005 288b Secretary resigned
04 Nov 2005 288a New secretary appointed
13 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
27 Jul 2005 395 Particulars of mortgage/charge
22 Apr 2005 363s Return made up to 09/02/05; full list of members
07 Oct 2004 288a New director appointed
13 Apr 2004 288b Director resigned
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
09 Feb 2004 NEWINC Incorporation