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ALLIANZ PROPERTIES LIMITED

Company number 02071488

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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)
17 Nov 1994 363x Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1994 AA Full accounts made up to 31 December 1993
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17 Mar 1994 288 Secretary's particulars changed
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08 Dec 1993 363x Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
04 Oct 1993 288 Secretary's particulars changed
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19 Aug 1993 288 Director resigned
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16 Jul 1993 288 New director appointed
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26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Nov 1992 363x Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
17 Nov 1992 353 Location of register of members
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17 Nov 1992 318 Location - directors service contracts and memoranda
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17 Nov 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 AA Full accounts made up to 31 December 1991
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10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 288 Director resigned
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10 Jul 1992 288 Director resigned
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13 Apr 1992 353 Location of register of members
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Request DocumentLocation of register of members
13 Apr 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 Apr 1992 318 Location - directors service contracts and memoranda
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13 Apr 1992 287 Registered office changed on 13/04/92 from: 91 wimpole st london WIM7DA
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Request DocumentRegistered office changed on 13/04/92 from: 91 wimpole st london WIM7DA
09 Dec 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
27 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990