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A. P. S. (HOLDINGS) LIMITED

Company number 01811473

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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)
07 Feb 2006 363a Return made up to 31/01/06; full list of members
07 Feb 2006 288c Secretary's particulars changed;director's particulars changed
07 Feb 2006 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 31/01/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 15/06/04; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt/res auds 06/08/02
14 Aug 2002 AUD Auditor's resignation
27 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 15/06/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(287) ‐ Registered office changed on 27/06/01
24 Nov 2000 363s Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
03 Oct 2000 AA Full accounts made up to 31 December 1999
21 Nov 1999 363s Return made up to 15/06/99; full list of members
17 Sep 1999 AA Full accounts made up to 31 December 1998
06 Oct 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 15/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1997 363s Return made up to 15/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 287 Registered office changed on 29/10/96 from: ashchurch business centre alexandra way tewkesbury gloucestershire GL20 8NB
10 Sep 1996 AA Full accounts made up to 31 December 1995