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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)
25 Nov 2003 288b Director resigned
28 Apr 2003 AA Accounts for a small company made up to 30 June 2002
08 Apr 2003 363s Return made up to 28/03/03; full list of members
01 May 2002 363s Return made up to 28/03/02; full list of members
01 May 2002 AA Accounts for a small company made up to 30 June 2001
14 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Apr 2001 363s Return made up to 28/03/01; full list of members
19 Mar 2001 395 Particulars of mortgage/charge
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New secretary appointed;new director appointed
10 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
10 Jan 2001 287 Registered office changed on 10/01/01 from: the crescent birmingham business park B37 7YX
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 CERTNM Company name changed apt laboratories LIMITED\certificate issued on 08/01/01
25 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 363a Return made up to 28/03/00; full list of members
25 Aug 1999 288b Director resigned
27 Apr 1999 363a Return made up to 28/03/99; full list of members
11 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Dec 1998 288c Director's particulars changed
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
06 May 1998 AA Accounts made up to 31 December 1997
24 Apr 1998 288a New secretary appointed