ALTERED PROPERTIES LIMITED

Company number 04841486 ·

Dissolved

64 filings

Date Filing
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
8 Jun 2015 PREVSHO FROM 31/07/2015 TO 31/01/2015 View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
17 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048414860014 View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3HA View document
11 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
9 Oct 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Oct 2010 APPOINTMENT TERMINATED, SECRETARY PAUL GROMAN MARKS View document
17 Sep 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
24 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MANOYCHEUR RADPOUR View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 Oct 2009 Annual return made up to 22 July 2009 with full list of shareholders View document
16 Jun 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
13 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 18 HOLYWELL ROW LONDON EC2A 4JB View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Nov 2006 DIRECTOR RESIGNED View document
29 Nov 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 165A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 7BW View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
22 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 REGUS CARDINAL POINT, PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE View document
21 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2004 DIRECTOR RESIGNED View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 18 HOLYWELL ROW LONDON EC2A 4JB View document
23 Sep 2003 NEW SECRETARY APPOINTED View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 SECRETARY RESIGNED View document
22 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document