Advanced company searchLink opens in new window

ADVANCED PROGRAM BASE LIMITED

Company number 01443424

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2007 353 Location of register of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned;director resigned
10 Apr 2007 AUD Auditor's resignation
10 Mar 2007 287 Registered office changed on 10/03/07 from: st brides house 10 salisbury square london EC4Y 8EH
26 Oct 2006 363a Return made up to 24/10/06; full list of members
14 Aug 2006 AA Accounts for a small company made up to 31 December 2005
16 Nov 2005 288c Director's particulars changed
16 Nov 2005 363a Return made up to 24/10/05; full list of members
10 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
29 Oct 2004 363a Return made up to 24/10/04; full list of members
01 Oct 2004 287 Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
03 Dec 2003 363a Return made up to 24/10/03; full list of members
04 Nov 2002 363a Return made up to 24/10/02; full list of members
31 Jul 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 AA Full accounts made up to 31 December 2000
27 Oct 2001 363a Return made up to 24/10/01; full list of members
27 Nov 2000 363a Return made up to 24/10/00; full list of members