APV NOMINEES LIMITED

Company number 00642732

Date	Type	Description	View / Download
23 Mar 2000	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 Document
23 Mar 2000	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 Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house, carlisle place, london, SW1P 1BX	(1 page)
11 Oct 1999	363a	Return made up to 05/09/99; no change of members	(4 pages)
14 May 1999	288a	New secretary appointed	(2 pages)
12 May 1999	288b	Secretary resigned	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	AA	Accounts for a dormant company made up to 4 April 1998	(5 pages)
15 Oct 1998	363s	Return made up to 05/09/98; full list of members	(5 pages)
11 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 1 lygon place, london, SW1W 0JR	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	363s	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary resigned	(10 pages)
19 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288b	Director resigned	(1 page)
05 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)