ABERDEEN PROPERTY MANAGERS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/12/1424 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE |
| 02/04/122 April 2012 | CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MALIN PETERSENS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH |
| 13/01/1213 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 30/11/2009 |
| 16/12/1016 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICKARD BACKLUND |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 18/12/0918 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD BACKLUND / 24/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 24/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MALIN AF PETERSENS / 24/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 24/11/2009 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 24/11/2009 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MR RICKARD BACKLUND |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MS MALIN AF PETERSENS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MS DEBBIE SMITH |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 17/07/0817 July 2008 | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILKINSON |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED GOODMAN PROPERTY INVESTORS LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED ARLINGTON PROPERTY INVESTORS LIM ITED CERTIFICATE ISSUED ON 25/09/07 |
| 17/07/0717 July 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 17/07/0717 July 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 29/05/0729 May 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/0716 April 2007 | APPLICATION FOR STRIKING-OFF |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | S366A DISP HOLDING AGM 13/07/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED BUTTONMAST LIMITED CERTIFICATE ISSUED ON 25/02/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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