APV SERVICES LIMITED

Company number 00710616

Date	Type	Description	View / Download
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)
13 Jun 2005	AA	Accounts made up to 31 March 2005	(2 pages)
13 Jun 2005	363s	Return made up to 11/05/05; full list of members	(2 pages)
13 Jun 2005	363(288)	Secretary's particulars changed
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
17 Jun 2004	363a	Return made up to 11/05/04; full list of members	(5 pages)
14 Aug 2003	AA	Accounts made up to 31 March 2003	(2 pages)
20 May 2003	363a	Return made up to 11/05/03; full list of members	(5 pages)
13 Feb 2003	288b	Director resigned	(1 page)
21 Jan 2003	AA	Accounts made up to 31 March 2002	(2 pages)
27 May 2002	363a	Return made up to 11/05/02; full list of members	(6 pages)
14 Nov 2001	AA	Accounts made up to 31 March 2001	(2 pages)
22 Jun 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	363a	Return made up to 11/05/01; full list of members	(6 pages)
08 May 2001	288a	New director appointed	(6 pages)
05 Feb 2001	AA	Accounts made up to 31 March 2000	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 2000	363s	Return made up to 11/05/00; full list of members	(7 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: b t r PLC btr house, carlisle place london SW1P 1BX	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
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

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