Absolute Properties Management Limited — Filings & Documents (106)
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Information sheet re S.751(3)
2016-11-11 · Other
Information sheet re S.751(1)
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-05 · Name Change
Certificate of Change of Name
2012-10-05 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)Amended document
2011-10-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)Special resolution
2010-10-21 · Other
(E)FSC1 - Return of Allotments
2010-10-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-13 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)FIB - Return of allotments
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-08 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)Memorandum of satisfaction
1986-04-11 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1986-02-06 · Other
(E)Annual return
1986-02-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)Memorandum of satisfaction
1984-03-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-11 · Other
(E)Certificate of Registration of Charge
1982-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-22 · Other
(E)Certificate of Registration of Charge
1982-11-22 · Charges
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)Annual return
1982-03-13 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Notice of registered office and any change thereof
1981-06-09 · Address Change
(E)Notice of registered office and any change thereof
1980-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-12 · Other
(E)Certificate of Registration of Charge
1980-11-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-11 | |
| Information sheet re S.751(1) | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-05 | |
| Certificate of Change of Name | Name Change | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)Amended document | Other | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)Special resolution | Other | 2010-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)FIB - Return of allotments | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-12 |
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