THE ASSOCIATION OF PROPERTY LENDERS LIMITED

Company number 06588428

Date	Type	Description	View / Download
21 Nov 2009	AP01	Appointment of Mr Paul Anthony Doctors as a director	(3 pages)
10 Nov 2009	TM01	Termination of appointment of Graham Thomas as a director	(2 pages)
06 Jul 2009	288a	Secretary appointed stefanie hanstveit	(2 pages)
24 Jun 2009	288b	Appointment terminated director and secretary bill lindsay	(1 page)
23 Jun 2009	363a	Annual return made up to 08/05/09	(10 pages)
23 Jun 2009	288a	Director appointed susan elizabeth best	(1 page)
17 Mar 2009	288a	Director appointed sally kathryn hurst	(1 page)
17 Mar 2009	288a	Director appointed neil edward odom haslett	(1 page)
17 Mar 2009	288a	Director appointed madeleine alice forrest	(1 page)
17 Mar 2009	288a	Director appointed stefanie hanstveit	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
03 Jul 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
03 Jul 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
03 Jul 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
03 Jul 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
03 Jul 2008	288a	Director appointed graham thomas	(2 pages)
03 Jul 2008	288a	Director appointed david penston	(2 pages)
03 Jul 2008	288a	Director appointed timothy pygott	(2 pages)
03 Jul 2008	288a	Director appointed michael william gordon taylor	(3 pages)
03 Jul 2008	288a	Director appointed andrew goodbody	(2 pages)
03 Jul 2008	288a	Director appointed margot waddup	(2 pages)
03 Jul 2008	288a	Director and secretary appointed bill lindsay	(2 pages)
03 Jul 2008	288a	Director appointed nigel chapman	(2 pages)
03 Jul 2008	288a	Director appointed rod till ANNOTATION Other The address of rod till, former director of the association of property lenders LIMITED, was partially-suppressed on 08/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)