ALLIANZ PROPERTIES LIMITED

Company number 02071488

Date	Type	Description	View / Download
18 Aug 2000	288c	Director's particulars changed	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Jan 2000	288a	New director appointed	(3 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: st bartholomews house lewins mead bristol BS1 2NH	(1 page)
30 Nov 1999	363a	Return made up to 08/11/99; full list of members	(8 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Nov 1998	363a	Return made up to 08/11/98; full list of members	(6 pages)
04 Mar 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
26 Nov 1997	363a	Return made up to 08/11/97; full list of members	(7 pages)
18 Mar 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	288a	New secretary appointed	(2 pages)
13 Nov 1996	363a	Return made up to 08/11/96; full list of members	(10 pages)
13 Nov 1996	363(190)	Location of debenture register address changed 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
06 Sep 1996	288	Secretary's particulars changed	(1 page)
07 Mar 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
27 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
20 Nov 1995	363a	Return made up to 08/11/95; full list of members	(22 pages)
05 Sep 1995	288	Secretary's particulars changed	(4 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
30 Mar 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(35 pages)