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APV LEISURE LIMITED

Company number 02679213

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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 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
04 Dec 2013 TM02 Termination of appointment of Kenneth Merrell as a secretary
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Aug 2011 CH03 Secretary's details changed for Kenneth Merrell on 11 August 2011
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Alfred Valler on 11 February 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 05/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 05/01/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
22 Aug 2007 287 Registered office changed on 22/08/07 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE
20 Feb 2007 363a Return made up to 05/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Jan 2006 363a Return made up to 05/01/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005