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APETHORPE INVESTMENTS LIMITED

Company number 03540840

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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)
13 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
29 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
16 May 2002 363s Return made up to 03/04/02; full list of members
15 Apr 2002 288a New director appointed
07 Mar 2002 288a New director appointed
16 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
06 Jun 2001 363s Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 2001 123 £ nc 100000/200000 24/02/01
22 Jan 2001 AA Accounts for a small company made up to 31 August 1999
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
21 Apr 2000 363s Return made up to 03/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2000 225 Accounting reference date extended from 30/04/99 to 31/08/99
24 May 1999 363s Return made up to 03/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 1998 288b Secretary resigned
15 May 1998 288b Director resigned
15 May 1998 288a New director appointed
15 May 1998 288a New secretary appointed
15 May 1998 287 Registered office changed on 15/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 1998 NEWINC Incorporation