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APEX ROOFING AND CLADDING LIMITED

Company number 01136840

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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)
24 Nov 2006 363s Return made up to 15/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 287 Registered office changed on 12/01/06 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
28 Oct 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
20 Oct 2005 AA Accounts for a medium company made up to 31 January 2005
08 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Mar 2005 CERTNM Company name changed apex asphalt & paving co. Limite d\certificate issued on 29/03/05
17 Mar 2005 288a New secretary appointed
11 Mar 2005 287 Registered office changed on 11/03/05 from: apex house cato street nechells birmingham B7 4TS
11 Mar 2005 288b Secretary resigned;director resigned
22 Feb 2005 288b Secretary resigned;director resigned
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed;new director appointed
25 Aug 2004 AA Accounts for a medium company made up to 31 January 2004
01 Jun 2004 363s Return made up to 15/05/04; full list of members
22 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
08 Jul 2003 363s Return made up to 15/05/03; full list of members
16 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
11 Jul 2002 288a New director appointed
14 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/06/02
18 Jun 2001 AA Accounts for a medium company made up to 31 January 2001
25 May 2001 363s Return made up to 15/05/01; full list of members
12 Jul 2000 AA Accounts for a medium company made up to 31 January 2000
21 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Accounts for a medium company made up to 31 January 1999