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AAP3 LIMITED

Company number 03444435

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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)
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 288c Director's particulars changed
20 Sep 2004 288a New director appointed
13 Oct 2003 363s Return made up to 03/10/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
07 Oct 2002 363s Return made up to 03/10/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 395 Particulars of mortgage/charge
07 Nov 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 169 £ ic 2000/1700 06/04/01 £ sr 300@1=300
23 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 1975@1=1975 £ ic 25/2000
20 Apr 2001 123 £ nc 1000/2000 06/04/01
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Director resigned
28 Mar 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
22 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 287 Registered office changed on 14/02/01 from: ashley house, 5 grosvenor square, southampton, hampshire SO15 2BE
06 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1999 AA Accounts for a small company made up to 31 December 1998
09 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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