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ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Company number 02680142

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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)
06 May 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Feb 2004 363s Return made up to 07/01/04; full list of members
13 Nov 2003 288b Director resigned
13 Nov 2003 288a New director appointed
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 363s Return made up to 07/01/03; full list of members
06 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
08 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
24 Jan 2002 363s Return made up to 07/01/02; full list of members
08 Jun 2001 AA Full accounts made up to 30 June 2000
08 Jun 2001 AA Full accounts made up to 30 June 1999
14 Mar 2001 363s Return made up to 07/01/01; full list of members
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
15 Mar 2000 288b Director resigned
11 Jan 2000 363s Return made up to 07/01/00; full list of members
16 Sep 1999 288a New director appointed
16 Sep 1999 287 Registered office changed on 16/09/99 from: finsgate 5-7 cranwood street london EC1V 9EE