ABERDEEN PROPERTY INVESTORS UK LIMITED

Company number 01024227

Date	Type	Description	View / Download
18 Jan 2010	AD01	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 18 January 2010	(1 page)
18 Nov 2009	AP01	Appointment of Mr Jon Rickard Gustav Martin Lekander as a director	(2 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
11 Nov 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
01 Oct 2008	288a	Director appointed mr richard gale	(1 page)
01 Oct 2008	288a	Director appointed mr malcolm john tibbits	(1 page)
01 Oct 2008	288a	Director appointed mr simon timothy winslow	(1 page)
01 Oct 2008	288a	Director appointed mr roderick macleod macrae	(1 page)
08 Jul 2008	288a	Secretary appointed aberdeen asset management PLC	(2 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from arlington house arlington business park theale reading RG7 4SA	(1 page)
08 Jul 2008	288b	Appointment terminated secretary ancosec LIMITED	(1 page)
08 Jul 2008	288b	Appointment terminated director jonathan austen	(1 page)
08 Jul 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
01 Jul 2008	CERTNM	Company name changed goodman real estate investment management (uk) LIMITED\certificate issued on 01/07/08	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 30 June 2007	(12 pages)
02 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Jul 2007	CERTNM	Company name changed arlington property investment ma nagement LIMITED\certificate issued on 02/07/07	(3 pages)
26 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New director appointed	(7 pages)
08 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)