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APEX ELECTRICAL COMPANY LIMITED

Company number 00589263

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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)
17 Sep 2012	TM02	Termination of appointment of Jeffrey Joseph as a secretary	View PDF Termination of appointment of Jeffrey Joseph as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AD01	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 27 May 2011	View PDF Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 27 May 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	SH06	Cancellation of shares. Statement of capital on 29 November 2010 GBP 9,500	View PDF Cancellation of shares. Statement of capital on 29 November 2010 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Jeffrey Ivor Joseph on 21 January 2010	View PDF Director's details changed for Jeffrey Ivor Joseph on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Joan Milne on 21 January 2010	View PDF Director's details changed for Mrs Joan Milne on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from suite a 5TH floor queens house kymberley road harrow middlesex HA1 1BQ	View PDF Registered office changed on 29/04/2008 from suite a 5TH floor queens house kymberley road harrow middlesex HA1 1BQ - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
13 Apr 2007	363a	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
21 Feb 2006	363a	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 345A station road harrow middlesex HA1 2AA	View PDF Registered office changed on 28/09/05 from: 345A station road harrow middlesex HA1 2AA - link opens in a new window - 1 page (1 page)
31 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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