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APEX BLOCK CUTTERS LIMITED

Company number 03013897

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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)
19 Jan 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Mar 2005 363s Return made up to 21/01/05; full list of members
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
14 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 363s Return made up to 21/01/04; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 AA Total exemption small company accounts made up to 31 January 2002
21 Jan 2002 363s Return made up to 25/01/02; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 January 2001
22 Jan 2001 363s Return made up to 25/01/01; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 January 2000
24 Mar 2000 363s Return made up to 25/01/00; full list of members
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288a New secretary appointed
27 May 1999 AA Accounts for a small company made up to 31 January 1999
25 Jan 1999 363s Return made up to 25/01/99; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 January 1998
20 Jul 1998 395 Particulars of mortgage/charge
09 Feb 1998 363s Return made up to 25/01/98; full list of members
18 Dec 1997 287 Registered office changed on 18/12/97 from: 30 mill street bedford bedfordshire MK40 3HD