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ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)

Company number 01379840

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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)
01 Jul 2005 288b Secretary resigned;director resigned
01 Jul 2005 288a New secretary appointed;new director appointed
21 Mar 2005 AA Full accounts made up to 31 December 2004
11 Mar 2005 363s Annual return made up to 15/02/05
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 363s Annual return made up to 15/02/04
06 Apr 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 363s Annual return made up to 15/02/03
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 288b Director resigned
08 Apr 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 363s Annual return made up to 15/02/02
12 Mar 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 363s Annual return made up to 15/02/01
  • 363(288) ‐ Director resigned
07 Apr 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 363s Annual return made up to 15/02/00
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1999 287 Registered office changed on 09/06/99 from: 31/32 ely place london EC1N 6TD
14 Mar 1999 288a New director appointed
08 Mar 1999 363s Annual return made up to 15/02/99
  • 363(288) ‐ Director resigned
05 Mar 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 288a New director appointed
27 Jul 1998 288a New director appointed
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01 Jun 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 288a New director appointed
16 Mar 1998 363s Annual return made up to 15/02/98
  • 363(288) ‐ Director resigned