ASSOCIATED PROPERTIES HENLEY LIMITED

Company number 03324553

Date	Type	Description	View / Download
21 Feb 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
08 Oct 2002	CERTNM	Company name changed associated pavement technology l imited\certificate issued on 08/10/02	(2 pages)
26 Feb 2002	363s	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Nov 2001	288a	New secretary appointed	(2 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
27 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
19 Oct 1999	288b	Director resigned	(1 page)
25 Mar 1999	363s	Return made up to 26/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	363s	Return made up to 26/02/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
26 Feb 1997	NEWINC	Incorporation	(16 pages)