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APEX NOMINEES LIMITED

Company number 02949740

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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)
09 Jul 2002 363s Return made up to 18/07/02; full list of members
31 May 2002 AA Total exemption full accounts made up to 31 July 2001
07 Dec 2001 363s Return made up to 18/07/01; full list of members
07 Dec 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Nov 2001 288b Secretary resigned
11 Jul 2001 288a New director appointed
01 May 2001 AA Accounts made up to 31 July 2000
18 Dec 2000 363s Return made up to 18/07/00; full list of members
23 Feb 2000 363s Return made up to 18/07/99; full list of members
16 Feb 2000 AA Accounts made up to 31 July 1999
16 Aug 1999 363s Return made up to 18/07/98; full list of members
12 Nov 1998 AA Accounts made up to 31 July 1998
26 Sep 1997 363b Return made up to 18/07/97; no change of members
26 Sep 1997 363b Return made up to 18/07/96; no change of members
22 Sep 1997 AA Accounts made up to 30 July 1997
22 May 1997 AA Accounts made up to 31 July 1996
13 May 1996 AA Accounts made up to 31 July 1995
13 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1995 363b Return made up to 18/07/95; full list of members
27 Mar 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 288 New secretary appointed;director resigned
21 Mar 1995 CERTNM Company name changed thames valley dwiness partnershi p LIMITED\certificate issued on 22/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 NEWINC Incorporation