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APEX PENSION SECRETARIAT LIMITED

Company number 03297459

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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)
24 Jul 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 30/06/02; full list of members
24 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Jul 2001 AA Full accounts made up to 31 December 2000
20 Sep 2000 288a New secretary appointed
20 Sep 2000 288b Secretary resigned;director resigned
20 Sep 2000 288a New director appointed
04 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 288a New director appointed
04 May 2000 288b Director resigned
07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/12/99
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Request DocumentResolutions
07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/99
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New secretary appointed;new director appointed
25 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 288b Director resigned
02 Aug 1999 363s Return made up to 30/06/99; full list of members
05 Feb 1999 363s Return made up to 30/12/98; full list of members
04 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 30/06/98; full list of members
26 Jan 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 MEM/ARTS Memorandum and Articles of Association
26 Mar 1997 288a New director appointed