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APEX BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 02213903

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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)
13 Jul 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 288a New director appointed
09 May 1999 288b Director resigned
17 Apr 1999 363s Return made up to 30/03/99; full list of members
02 Dec 1998 288a New director appointed
24 Nov 1998 288b Director resigned
09 Sep 1998 AA Full accounts made up to 31 December 1997
15 Jun 1998 363s Return made up to 30/03/98; change of members
15 Jun 1998 288a New director appointed
17 Apr 1998 288b Director resigned
11 Nov 1997 288a New director appointed
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288a New director appointed
30 Oct 1997 288b Secretary resigned
29 Jun 1997 88(2)R Ad 24/06/97--------- £ si 5@1=5 £ ic 21/26
19 May 1997 363s Return made up to 30/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
21 Mar 1997 AA Full accounts made up to 31 December 1996
30 May 1996 363s Return made up to 30/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 288 New director appointed
04 Dec 1995 288 Director resigned
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1995 288 Secretary resigned
08 Jun 1995 287 Registered office changed on 08/06/95 from: 1 the exchange brent cross gardens london NW4 3RJ