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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)
05 May 2002 288c Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
15 Feb 2002 363s Return made up to 21/11/01; full list of members
04 Jun 2001 AA Full group accounts made up to 30 April 2000
30 Mar 2001 363s Return made up to 21/11/00; full list of members
04 Mar 2000 AA Full group accounts made up to 30 April 1999
31 Jan 2000 363s Return made up to 21/11/99; full list of members
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 403a Declaration of satisfaction of mortgage/charge
02 Mar 1999 AA Full group accounts made up to 30 April 1998
29 Jan 1999 363s Return made up to 21/11/98; full list of members
17 Dec 1998 288c Director's particulars changed
04 Jun 1998 288a New secretary appointed;new director appointed
28 May 1998 288b Secretary resigned;director resigned
26 May 1998 AA Accounts for a small company made up to 30 April 1997
16 Dec 1997 363s Return made up to 21/11/97; no change of members
23 Jul 1997 CERTNM Company name changed weltonvale LIMITED\certificate issued on 24/07/97
18 Jul 1997 395 Particulars of mortgage/charge