A.P.S. SECRETARIES LIMITED

Company number 02813849

Date	Type	Description	View / Download
29 Apr 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
30 Sep 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
21 Apr 2004	363s	Return made up to 29/04/04; full list of members	(6 pages)
25 Jun 2003	AA	Total exemption full accounts made up to 30 April 2002	(8 pages)
25 Jun 2003	AA	Total exemption full accounts made up to 30 April 2003	(8 pages)
29 Apr 2003	363s	Return made up to 29/04/03; full list of members	(6 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 130 welling high street welling kent DA16 1TS	(1 page)
10 May 2002	363s	Return made up to 29/04/02; full list of members	(6 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	AA	Total exemption full accounts made up to 30 April 2000	(8 pages)
13 Dec 2001	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	363s	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Oct 2000	288b	Director resigned	(1 page)
04 May 2000	363s	Return made up to 29/04/00; full list of members	(6 pages)
08 Dec 1999	AA	Full accounts made up to 30 April 1999	(8 pages)
19 Aug 1999	AA	Full accounts made up to 30 April 1997	(8 pages)
19 Aug 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
07 May 1999	363s	Return made up to 29/04/99; no change of members	(4 pages)
30 Jul 1998	363s	Return made up to 29/04/98; no change of members	(4 pages)

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