A - LIST PROPERTIES LIMITED

Company Documents

DateDescription
18/12/1818 December 2018 FIRST GAZETTE

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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24/09/1524 September 2015 SECRETARY'S CHANGE OF PARTICULARS / LUIGI BURONI / 01/09/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARIA ROSA BURONI / 25/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARIA ROSA BURONI / 01/01/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LUIGI BURONI / 01/01/2010

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02/11/092 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0322 September 2003 DIRECTOR RESIGNED

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