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WARRINGTON APT LABORATORIES LIMITED

Company number 00648022

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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 2014 TM02 Termination of appointment of Ian Power as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
08 Jul 2011 AD02 Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom
19 Apr 2011 AP01 Appointment of Anne Devine Thorburn as a director
19 Apr 2011 TM01 Termination of appointment of Grant Rumbles as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
24 Jun 2010 TM01 Termination of appointment of Aileen Burnett as a director
24 Jun 2010 AP01 Appointment of Ian Derek Power as a director
24 Jun 2010 AP03 Appointment of Ian Derek Power as a secretary
22 Jun 2010 TM02 Termination of appointment of Aileen Burnett as a secretary
21 Jun 2010 AD02 Register inspection address has been changed
09 Oct 2009 AA Accounts made up to 31 December 2008
11 Jul 2009 363a Return made up to 14/06/09; full list of members
21 Dec 2008 288a Secretary appointed aileen ethra murray burnett
02 Dec 2008 288a Director appointed grant rumbles
05 Nov 2008 287 Registered office changed on 05/11/2008 from, springwood court springwood close, tytherington business park, macclesfield, cheshire, SK10 2XF
05 Nov 2008 288b Appointment terminated secretary john grime
05 Nov 2008 288b Appointment terminated director gerald higgins
19 Aug 2008 287 Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG