Aberdeen Property Investors UK Limited

Company Name	Aberdeen Property Investors UK Limited
Company Status	Converted / Closed
Company Number	01024227
Category	Converted / Closed
Incorporation Date	15 September 1971(52 years, 8 months ago)
Dissolution Date	1 March 2012 (12 years, 2 months ago)
Previous Names	9

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Patrick O'Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(33 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Richard John Gale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Malcolm John Tibbits
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Jon Rickard Gustav Martin Lekander
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	16 November 2009(38 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 March 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Andrew Richard Ingram Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(39 years after company formation)
Appointment Duration	1 year, 5 months (closed 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	30 May 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 March 2012)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Peter Lewis Bax
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodland Rise Welwyn Garden City Hertfordshire AL8 7LE

Director Name	Mr John Patrick O'Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years after company formation)
Appointment Duration	8 years, 9 months (resigned 20 June 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	91 Hadley Road New Barnet Hertfordshire EN5 5QU

Director Name	Paul William Marcuse
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 1996)
Role	Banker
Correspondence Address	Fosters 3 Links Way Northwood Middlesex HA6 2XA

Director Name	Brian Christopher Gage
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2001)
Role	Bank Official
Correspondence Address	1 Deer Mead Little Kingshill Great Missenden Buckinghamshire HP16 0EY

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 1995)
Role	Bank Official
Correspondence Address	22 Hill Road St John's Wood London NW8 9QG

Director Name	David George Beamand
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years after company formation)
Appointment Duration	7 years, 8 months (resigned 07 June 2000)
Role	Chartered Surveyor
Correspondence Address	Garrowby Ellesmere Road Weybridge Surrey KT13 0HH

Secretary Name	William Bentley Eborn
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Mill House 94 Belle Vue Road Wivenhoe Colchester Essex CO7 9EH

Director Name	Anne Elizabeth Lucking
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(23 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 June 2000)
Role	Chartered Surveyor
Correspondence Address	47 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	01 February 1996(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Raymond Alan O'Leary
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 June 2000)
Role	Chartered Surveyor
Correspondence Address	72 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Mr Hamish Kenneth Donaldson (Jack) McAllister
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 June 2000)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	5 Downs Terrace Brick Kiln Lane Stebbing Essex CM6 3RE

Director Name	Richard Alexander Collins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 June 2000)
Role	Chartered Surveyor
Correspondence Address	4 St Pauls Gardens Billericay Essex CM12 0UE

Director Name	Anthony Godfrey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 June 2000)
Role	Chartered Surveyor
Correspondence Address	6 Campion Gardens Woodford Green Essex IG8 0EL

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2002)
Role	Director Lawyer
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(29 years, 1 month after company formation)
Appointment Duration	8 months (resigned 20 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	218 Queens Road Aberdeen Aberdeenshire AB15 8DJ Scotland

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Lodge Woodlands Of Durris Banchory Kincardineshire AB31 6BE Scotland

Director Name	Mr Martyn Gerald McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(31 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leewood, Titwood Road Newton Mearns Glasgow G77 6RP Scotland

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2006)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Secretary Name	Mr David Mark Johnston Duffield
Nationality	British
Status	Resigned
Appointed	25 May 2004(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Rickard Backlund
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2008(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	55 Forfuttarvagen Broma 16775 Sweden

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2000)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2000)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(27 years after company formation)
Appointment Duration	2 years (resigned 20 October 2000)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	20 October 2000(29 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2004)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(35 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2008)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Contact

Website	www.aberdeen-asset.com/

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 March 2012	Confirmation of transfer of assets and liabilities (1 page)
1 March 2012	Confirmation of transfer of assets and liabilities (1 page)
7 February 2012	Court order completion of merger (2 pages)
7 February 2012	Court order completion of merger (2 pages)
7 February 2012	Confirmation of merger from overseas registry (1 page)
7 February 2012	Confirmation of merger from overseas registry (1 page)
10 January 2012	Full accounts made up to 30 September 2011 (14 pages)
10 January 2012	Full accounts made up to 30 September 2011 (14 pages)
12 October 2011	CB01 (201 pages)
12 October 2011	CB01 (201 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 3,871,500 (7 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 3,871,500 (7 pages)
28 September 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 2,150,000 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 2,150,000 (3 pages)
21 September 2011	Termination of appointment of Timothy Winslow as a director (1 page)
21 September 2011	Termination of appointment of Timothy Winslow as a director (1 page)
14 February 2011	Full accounts made up to 30 September 2010 (14 pages)
14 February 2011	Full accounts made up to 30 September 2010 (14 pages)
26 October 2010	Appointment of Mr Andrew Richard Ingram Smith as a director (2 pages)
26 October 2010	Appointment of Mr Andrew Richard Ingram Smith as a director (2 pages)
21 October 2010	Termination of appointment of Rickard Backlund as a director (1 page)
21 October 2010	Appointment of Mr Rickard Backlund as a director (1 page)
21 October 2010	Termination of appointment of Rickard Backlund as a director (1 page)
21 October 2010	Appointment of Mr Rickard Backlund as a director (1 page)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Termination of appointment of Simon Winslow as a director (1 page)
28 September 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
28 September 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
28 September 2010	Director's details changed for Mr Timothy Simon Winslow on 30 May 2008 (2 pages)
28 September 2010	Appointment of Mr Timothy Simon Winslow as a director (1 page)
28 September 2010	Termination of appointment of Simon Winslow as a director (1 page)
28 September 2010	Appointment of Mr Timothy Simon Winslow as a director (1 page)
28 September 2010	Director's details changed for Mr Timothy Simon Winslow on 30 May 2008 (2 pages)
28 September 2010	Director's details changed for Mr Timothy Simon Winslow on 30 May 2008 (2 pages)
28 September 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
28 September 2010	Director's details changed for Mr Timothy Simon Winslow on 30 May 2008 (2 pages)
27 September 2010	Director's details changed for Mr Malcolm John Tibbits on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Simon Timothy Winslow on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Malcolm John Tibbits on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Malcolm John Tibbits on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Simon Timothy Winslow on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr John Patrick O'connor on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Simon Timothy Winslow on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr John Patrick O'connor on 1 April 2010 (2 pages)
27 September 2010	Director's details changed for Mr John Patrick O'connor on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Mr Richard John Gale on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Richard John Gale on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Richard John Gale on 3 July 2010 (2 pages)
16 February 2010	Full accounts made up to 30 September 2009 (12 pages)
16 February 2010	Full accounts made up to 30 September 2009 (12 pages)
11 February 2010	Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page)
11 February 2010	Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page)
18 January 2010	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 18 January 2010 (1 page)
18 November 2009	Appointment of Mr Jon Rickard Gustav Martin Lekander as a director (2 pages)
18 November 2009	Appointment of Mr Jon Rickard Gustav Martin Lekander as a director (2 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
11 November 2008	Full accounts made up to 30 June 2008 (12 pages)
11 November 2008	Full accounts made up to 30 June 2008 (12 pages)
1 October 2008	Director appointed mr malcolm john tibbits (1 page)
1 October 2008	Director appointed mr simon timothy winslow (1 page)
1 October 2008	Director appointed mr richard gale (1 page)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
1 October 2008	Director appointed mr roderick macleod macrae (1 page)
1 October 2008	Director appointed mr roderick macleod macrae (1 page)
1 October 2008	Director appointed mr malcolm john tibbits (1 page)
1 October 2008	Director appointed mr simon timothy winslow (1 page)
1 October 2008	Director appointed mr richard gale (1 page)
8 July 2008	Appointment terminated director jeffrey pulsford (1 page)
8 July 2008	Registered office changed on 08/07/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
8 July 2008	Secretary appointed aberdeen asset management PLC (2 pages)
8 July 2008	Appointment terminated director jonathan austen (1 page)
8 July 2008	Appointment terminated director jonathan austen (1 page)
8 July 2008	Appointment terminated secretary ancosec LIMITED (1 page)
8 July 2008	Secretary appointed aberdeen asset management PLC (2 pages)
8 July 2008	Appointment terminated director jeffrey pulsford (1 page)
8 July 2008	Appointment terminated secretary ancosec LIMITED (1 page)
8 July 2008	Registered office changed on 08/07/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
1 July 2008	Company name changed goodman real estate investment management (uk) LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed goodman real estate investment management (uk) LIMITED\certificate issued on 01/07/08 (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 30 June 2007 (12 pages)
2 November 2007	Full accounts made up to 30 June 2007 (12 pages)
2 October 2007	Return made up to 20/09/07; full list of members (3 pages)
2 October 2007	Return made up to 20/09/07; full list of members (3 pages)
10 July 2007	Memorandum and Articles of Association (17 pages)
10 July 2007	Memorandum and Articles of Association (17 pages)
2 July 2007	Company name changed arlington property investment ma nagement LIMITED\certificate issued on 02/07/07 (3 pages)
2 July 2007	Company name changed arlington property investment ma nagement LIMITED\certificate issued on 02/07/07 (3 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
12 December 2006	New director appointed (7 pages)
12 December 2006	New director appointed (7 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
21 November 2006	Full accounts made up to 30 June 2006 (12 pages)
21 November 2006	Full accounts made up to 30 June 2006 (12 pages)
11 October 2006	Return made up to 20/09/06; full list of members (3 pages)
11 October 2006	Return made up to 20/09/06; full list of members (3 pages)
22 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
22 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 October 2005	Return made up to 20/09/05; full list of members (4 pages)
21 October 2005	Return made up to 20/09/05; full list of members (4 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (14 pages)
26 August 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
14 October 2004	Return made up to 20/09/04; full list of members (6 pages)
14 October 2004	Return made up to 20/09/04; full list of members (6 pages)
7 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 July 2004	Registered office changed on 05/07/04 from: one bow churchyard london EC1M 9HH (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (18 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (18 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Auditor's resignation (1 page)
5 July 2004	Auditor's resignation (1 page)
5 July 2004	Registered office changed on 05/07/04 from: one bow churchyard london EC1M 9HH (1 page)
5 July 2004	Registered office changed on 05/07/04 from: one bow churchyard london EC1M 9HH (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (27 pages)
5 July 2004	New director appointed (27 pages)
27 May 2004	Company name changed aberdeen property investors limi ted\certificate issued on 27/05/04 (2 pages)
27 May 2004	Company name changed aberdeen property investors limi ted\certificate issued on 27/05/04 (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
18 February 2004	Full accounts made up to 30 September 2003 (18 pages)
18 February 2004	Full accounts made up to 30 September 2003 (18 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
5 November 2003	Return made up to 20/09/03; full list of members (8 pages)
5 November 2003	Return made up to 20/09/03; full list of members (8 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
7 April 2003	Full accounts made up to 30 September 2002 (19 pages)
7 April 2003	Full accounts made up to 30 September 2002 (19 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
3 October 2002	Return made up to 20/09/02; full list of members (6 pages)
3 October 2002	Return made up to 20/09/02; full list of members (6 pages)
6 August 2002	New director appointed (4 pages)
6 August 2002	New director appointed (4 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
10 May 2002	Ad 28/03/02--------- Â£ si 2100000@1=2100000 Â£ ic 50000/2150000 (2 pages)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Nc inc already adjusted 18/03/02 (1 page)
10 May 2002	Ad 28/03/02--------- Â£ si 2100000@1=2100000 Â£ ic 50000/2150000 (2 pages)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Nc inc already adjusted 18/03/02 (1 page)
26 March 2002	Full accounts made up to 30 September 2001 (17 pages)
26 March 2002	Full accounts made up to 30 September 2001 (17 pages)
19 March 2002	Company name changed aberdeen celexa property investo rs uk & ireland LIMITED\certificate issued on 19/03/02 (3 pages)
19 March 2002	Company name changed aberdeen celexa property investo rs uk & ireland LIMITED\certificate issued on 19/03/02 (3 pages)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
22 November 2001	Return made up to 20/09/01; full list of members (8 pages)
22 November 2001	Return made up to 20/09/01; full list of members (8 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Location of debenture register (1 page)
7 November 2001	Location of debenture register (1 page)
30 October 2001	Location of register of members (1 page)
30 October 2001	Location of register of members (1 page)
18 September 2001	Director resigned (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	Director resigned (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
4 July 2001	Full accounts made up to 30 September 2000 (13 pages)
4 July 2001	Full accounts made up to 30 September 2000 (13 pages)
4 June 2001	Company name changed aberdeen property investors limi ted\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed aberdeen property investors limi ted\certificate issued on 04/06/01 (2 pages)
8 February 2001	Director resigned (2 pages)
8 February 2001	Director resigned (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 54 lombard street london EC3P 3AH (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (4 pages)
25 October 2000	Registered office changed on 25/10/00 from: 54 lombard street london EC3P 3AH (1 page)
25 October 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 54 lombard street london EC3P 3AH (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 October 2000	New director appointed (4 pages)
25 October 2000	Director resigned (1 page)
23 October 2000	Company name changed barclays property investment lim ited\certificate issued on 23/10/00 (2 pages)
23 October 2000	Company name changed barclays property investment lim ited\certificate issued on 23/10/00 (2 pages)
20 September 2000	Return made up to 20/09/00; full list of members (5 pages)
20 September 2000	Return made up to 20/09/00; full list of members (5 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (13 pages)
10 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 September 1999	Return made up to 20/09/99; full list of members (7 pages)
22 September 1999	Return made up to 20/09/99; full list of members (7 pages)
20 June 1999	Full accounts made up to 31 December 1998 (12 pages)
20 June 1999	Full accounts made up to 31 December 1998 (12 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
29 September 1998	Return made up to 20/09/98; full list of members (12 pages)
29 September 1998	Return made up to 20/09/98; full list of members (12 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (1 page)
17 June 1998	New director appointed (2 pages)
22 December 1997	Company name changed bzw property investment manageme nt LIMITED\certificate issued on 22/12/97 (2 pages)
22 December 1997	Company name changed bzw property investment manageme nt LIMITED\certificate issued on 22/12/97 (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
30 September 1997	Return made up to 20/09/97; full list of members (11 pages)
30 September 1997	Return made up to 20/09/97; full list of members (11 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
17 October 1996	Registered office changed on 17/10/96 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
17 October 1996	Registered office changed on 17/10/96 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
1 October 1996	Return made up to 20/09/96; full list of members (11 pages)
1 October 1996	Return made up to 20/09/96; full list of members (11 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Company name changed barclays de zoete wedd property investment management LIMITED\certificate issued on 02/01/96 (3 pages)
2 January 1996	Company name changed barclays de zoete wedd property investment management LIMITED\certificate issued on 02/01/96 (3 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Return made up to 20/09/95; full list of members (22 pages)
12 October 1995	Return made up to 20/09/95; full list of members (22 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1991	Articles of association (11 pages)
15 October 1991	Articles of association (11 pages)
7 June 1989	Director's particulars changed (1 page)
7 June 1989	Director's particulars changed (1 page)
4 April 1989	Memorandum and Articles of Association (14 pages)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1989	Memorandum and Articles of Association (14 pages)
20 March 1989	Memorandum and Articles of Association (15 pages)
20 March 1989	Memorandum and Articles of Association (15 pages)
16 June 1986	Company name changed\certificate issued on 16/06/86 (3 pages)
16 June 1986	Company name changed\certificate issued on 16/06/86 (3 pages)
14 June 1986	Registered office changed on 14/06/86 from: 54 lombard street london E.C.3 (1 page)
14 June 1986	Registered office changed on 14/06/86 from: 54 lombard street london E.C.3 (1 page)
30 April 1982	Company name changed\certificate issued on 30/04/82 (2 pages)
30 April 1982	Company name changed\certificate issued on 30/04/82 (2 pages)
15 September 1971	Certificate of incorporation (1 page)
15 September 1971	Certificate of incorporation (1 page)

Aberdeen Property Investors UK Limited

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