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ABERDEEN PROPERTY ASSET MANAGERS LIMITED

Company number 05842133

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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)
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr Scott Edward Massie as a director
02 Mar 2012 TM01 Termination of appointment of Malin Af Petersens as a director
02 Mar 2012 AP02 Appointment of Tenon Nominees Limited as a director
02 Mar 2012 TM01 Termination of appointment of Rickard Backlund as a director
28 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
11 Jun 2010 AD01 Registered office address changed from , One Bow Churchyard, Cheapside, London, EC4M 9HH on 11 June 2010
10 Jun 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
10 Jun 2010 CH01 Director's details changed for Rickard Backlund on 1 April 2010
10 Jun 2010 CH01 Director's details changed for Malin Af Petersens on 1 April 2010
11 May 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Jul 2009 363a Return made up to 09/06/09; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Jul 2008 363a Return made up to 09/06/08; full list of members
07 Jul 2008 288b Appointment terminated director julian berney
21 Jul 2007 288a New secretary appointed
21 Jul 2007 287 Registered office changed on 21/07/07 from: one london wall, london, EC2Y 5AB
21 Jul 2007 288b Secretary resigned
04 Jul 2007 225 Accounting reference date extended from 30/09/06 to 30/09/07