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A & P A PROPERTY LIMITED

Company number 03015482

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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)
22 Dec 2011 AA Full accounts made up to 31 March 2011
07 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
25 Aug 2011 AP03 Appointment of Caroline Ruth Marrison Gill as a secretary
25 Aug 2011 TM01 Termination of appointment of Alan Barr as a director
25 Aug 2011 AD01 Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 25 August 2011
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2011 AUD Auditor's resignation
23 Mar 2011 AP01 Appointment of Mr Mark Whitworth as a director
23 Mar 2011 AP01 Appointment of Mr Alan Andrew Barr as a director
21 Mar 2011 AP01 Appointment of Mr Steven Underwood as a director
21 Mar 2011 TM01 Termination of appointment of Anne Griffiths as a director
21 Mar 2011 AP01 Appointment of Mr John Whittaker as a director
21 Mar 2011 TM02 Termination of appointment of Anne Griffiths as a secretary
25 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
21 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
24 Aug 2009 287 Registered office changed on 24/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2009 288b Appointment terminated director kenneth thompson