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APIEZON PRODUCTS LIMITED

Company number 00273453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2004 AUD Auditor's resignation
07 Jan 2004 AA Full accounts made up to 31 March 2003
05 Aug 2003 363s Return made up to 31/05/03; full list of members
05 Aug 2003 287 Registered office changed on 05/08/03 from: c/o m & I materials LTD westinghouse road trafford park manchester M17 1PR
06 Feb 2003 AA Full accounts made up to 31 March 2002
18 Aug 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 AA Full accounts made up to 31 March 2001
29 May 2001 363s Return made up to 31/05/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
15 Aug 2000 363s Return made up to 31/05/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Aug 1999 363s Return made up to 31/05/99; full list of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Aug 1998 363s Return made up to 31/05/98; no change of members
  • 363(287) ‐ Registered office changed on 21/08/98
06 Mar 1998 395 Particulars of mortgage/charge
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
04 Jun 1997 363s Return made up to 31/05/97; full list of members
18 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
18 Jun 1996 363s Return made up to 31/05/96; no change of members
25 May 1995 AA Accounts for a dormant company made up to 31 March 1995
25 May 1995 363s Return made up to 31/05/95; no change of members
  • 363(287) ‐ Registered office changed on 25/05/95
02 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions