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APEX PITCHMASTIC LIMITED

Company number 01269382

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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)
09 Nov 2004 288a New secretary appointed;new director appointed
09 Nov 2004 288b Secretary resigned
25 Aug 2004 AA Accounts for a small company made up to 31 January 2004
01 Jun 2004 363s Return made up to 15/05/04; full list of members
12 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
06 Aug 2003 363s Return made up to 15/05/03; full list of members; amend
27 Jun 2003 AA Accounts for a small company made up to 31 October 2002
19 Jun 2003 363s Return made up to 15/05/03; full list of members
11 Jul 2002 288a New director appointed
25 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 363s Return made up to 15/05/02; full list of members
01 Jun 2002 AA Accounts made up to 31 October 2001
29 Jan 2002 225 Accounting reference date shortened from 31/01/02 to 31/10/01
24 Dec 2001 288a New director appointed
04 Dec 2001 CERTNM Company name changed childs (construction) LIMITED\certificate issued on 04/12/01
08 Oct 2001 AA Accounts made up to 31 January 2001
25 May 2001 363s Return made up to 15/05/01; full list of members
18 Oct 2000 AA Accounts made up to 31 January 2000
21 Jun 2000 363s Return made up to 15/05/00; full list of members
21 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1999 AA Accounts made up to 31 January 1999
08 Jun 1999 363s Return made up to 15/05/99; no change of members
31 May 1998 AA Accounts made up to 31 January 1998
31 May 1998 363s Return made up to 15/05/98; full list of members
07 Nov 1997 AA Accounts made up to 31 January 1997