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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)
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 14/06/08; full list of members
27 Sep 2007 AA Accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 14/06/07; full list of members
26 Apr 2007 363a Return made up to 28/03/07; full list of members
16 Nov 2006 288c Director's particulars changed
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 363a Return made up to 28/03/06; full list of members
06 Apr 2006 AUD Auditor's resignation
06 Apr 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
06 Apr 2006 287 Registered office changed on 06/04/06 from: holmesfield road, warrington, cheshire, WA1 2DS
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Secretary resigned;director resigned
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
12 Dec 2005 AA Accounts for a small company made up to 30 June 2005
21 Oct 2005 288c Director's particulars changed
27 Apr 2005 AA Accounts for a small company made up to 30 June 2004
21 Apr 2005 363s Return made up to 28/03/05; full list of members
06 Apr 2004 363s Return made up to 28/03/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 30 June 2003