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A.P.R.A. LIMITED

Company number 00567902

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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)
03 Apr 2012 AR01 Annual return made up to 25 March 2012 no member list
27 Mar 2011 AR01 Annual return made up to 25 March 2011 no member list
22 Mar 2011 AP01 Appointment of Mrs Heather Dianne Ward as a director
17 Mar 2011 AP01 Appointment of Mrs Diane Hearn as a director
17 Mar 2011 AP01 Appointment of Mr Nigel John Stapleton as a director
16 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
15 Mar 2011 TM01 Termination of appointment of Peter Watling as a director
15 Mar 2011 TM01 Termination of appointment of Andrew Gaulter as a director
15 Mar 2011 TM01 Termination of appointment of John Erskine as a director
15 Mar 2011 TM02 Termination of appointment of Andrew Gaulter as a secretary
21 Jan 2011 AD01 Registered office address changed from 39 Linden Grove Walton-on-Thames Surrey KT12 1EY England on 21 January 2011
26 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Mar 2010 AR01 Annual return made up to 25 March 2010 no member list
27 Mar 2010 CH01 Director's details changed for Jane Callari on 27 March 2010
27 Mar 2010 CH01 Director's details changed for Isobel Tania Correia on 27 March 2010
27 Mar 2010 CH01 Director's details changed for Timothy Robert Jones on 27 March 2010
27 Mar 2010 CH01 Director's details changed for John Anthony Tye on 27 March 2010
27 Mar 2010 CH01 Director's details changed for John Edward Erskine on 27 March 2010
27 Mar 2010 CH01 Director's details changed for Peter John Watling on 27 March 2010
27 Mar 2010 CH01 Director's details changed for Anne Redshaw on 27 March 2010
08 Apr 2009 363a Annual return made up to 25/03/09
08 Apr 2009 190 Location of debenture register
08 Apr 2009 353 Location of register of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 39 linden grove walton on thames surrey KT12 1EY