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ADVANCED PROPERTIES LIMITED

Company number 04465085

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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)
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 284,064
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Korosh Imani on 19 June 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 19/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 19/06/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 19/06/07; full list of members
25 Jun 2007 288c Director's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Feb 2007 363s Return made up to 19/06/06; full list of members
10 Feb 2007 123 Nc inc already adjusted 26/01/07
10 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2007 88(2)R Ad 25/01/07--------- £ si 134060@1=134060 £ ic 4/134064
15 Jan 2007 287 Registered office changed on 15/01/07 from: 24 park royal metro centre britannia way london NW10 7PA
04 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005