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APHEL LIMITED

Company number 01550284

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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)
18 Jul 2005 363s Return made up to 13/07/05; full list of members
26 May 2005 288a New director appointed
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
28 Jul 2004 363s Return made up to 13/07/04; full list of members
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 287 Registered office changed on 03/04/04 from: unit 8 the wharf stretton under fosse rugby warwickshire CV23 0PR
26 Mar 2004 395 Particulars of mortgage/charge
03 Nov 2003 288c Director's particulars changed
21 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
22 Jul 2003 363s Return made up to 13/07/03; full list of members
01 Apr 2003 395 Particulars of mortgage/charge
20 Dec 2002 AA Accounts for a small company made up to 31 March 2002
01 Aug 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
01 Feb 2002 AA Full accounts made up to 31 March 2001
21 Aug 2001 395 Particulars of mortgage/charge
20 Aug 2001 288a New director appointed
20 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 288a New director appointed
28 Feb 2001 288a New director appointed
15 Nov 2000 AA Full accounts made up to 31 March 2000
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 395 Particulars of mortgage/charge
07 Aug 2000 363s Return made up to 13/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed