AP OLDCO 2009 LTD

Company number 02949331

Date	Type	Description	View / Download
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
08 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
21 Jul 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
30 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
16 Jul 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: landsell & rose vicarage house 58-60 kensington church street london W8 4DB	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
28 Sep 2006	288a	New secretary appointed	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2006	363s	Return made up to 15/07/06; full list of members	(8 pages)
24 Jul 2006	287	Registered office changed on 24/07/06 from: 4TH floor 5-7 john prince's street london W1G 0JN	(1 page)
09 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
19 Jul 2005	363s	Return made up to 15/07/05; full list of members	(8 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP	(1 page)
23 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
05 Jul 2004	363s	Return made up to 15/07/04; full list of members	(9 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 97@1=97 £ ic 3/100	(2 pages)

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