APEK DESIGN AND DEVELOPMENTS LIMITED

Company number 00942115

Date	Type	Description	View / Download
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
06 Jan 2005	363s	Return made up to 26/12/04; no change of members	(8 pages)
04 Jan 2005	AUD	Auditor's resignation	(1 page)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Jan 2004	363s	Return made up to 26/12/03; change of members	(8 pages)
09 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2003	88(2)R	Ad 20/02/03--------- £ si 50@1=50 £ ic 4950/5000	(2 pages)
09 Jan 2003	363s	Return made up to 26/12/02; full list of members	(9 pages)
12 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
10 Jan 2002	363s	Return made up to 26/12/01; full list of members	(8 pages)
10 Jan 2002	363(288)	Director's particulars changed 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
10 Jan 2002	363(287)	Registered office changed on 10/01/02 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
28 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Jul 2001	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
18 Jul 2001	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
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
09 Jan 2001	363s	Return made up to 26/12/00; full list of members	(8 pages)
21 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Feb 2000	395	Particulars of mortgage/charge	(15 pages)
17 Jan 2000	363s	Return made up to 26/12/99; full list of members	(8 pages)
11 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)

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