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APARTHOTEL AGENCIES SPL LIMITED

Company number 02664748

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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)
03 Sep 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 12 pages (12 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from sarsons brewery works 55 maltings place 169 tower bridge road london SE1 3NA	View PDF Registered office changed on 15/07/2009 from sarsons brewery works 55 maltings place 169 tower bridge road london SE1 3NA - link opens in a new window - 1 page (1 page)
15 Jul 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 May 2009	CERTNM	Company name changed sunlight projects LIMITED\certificate issued on 01/06/09	View PDF Company name changed sunlight projects LIMITED\certificate issued on 01/06/09 - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
04 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)
28 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 29 pages (29 pages)
10 Dec 2006	363s	Return made up to 21/11/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/11/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 29 pages (29 pages)
13 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Dec 2005	363s	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05	View PDF Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 May 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 24 pages (24 pages)
20 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	363s	Return made up to 21/11/04; full list of members	View PDF Return made up to 21/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 27 pages (27 pages)
17 Mar 2004	363s	Return made up to 21/11/03; full list of members	View PDF Return made up to 21/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 24 pages (24 pages)
05 Mar 2003	363s	Return made up to 21/11/02; full list of members	View PDF Return made up to 21/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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