ABBEY NATIONAL PROPERTY INVESTMENTS

Company number 02412672

Date	Type	Description	View / Download
06 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
08 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
19 Nov 2009	CH01	Director's details changed for Richard Charles Truelove on 3 November 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for John Francis O'mahoney on 2 November 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, abbey national house, 2 triton square, regents place, london, NW1 3AN	(1 page)
13 Sep 2009	288a	Director appointed richard charles truelove	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jun 2007	288b	Director resigned	(1 page)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
08 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288a	New director appointed	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)