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APS ACCOUNTANCY HOLDINGS LIMITED

Company number 03541655

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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 Jul 2011 CERTNM Company name changed sanderum house LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
22 Jul 2011 CONNOT Change of name notice
22 Jul 2011 TM02 Termination of appointment of Tavara Limited as a secretary
06 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Michael Aubrey John Boughton on 16 December 2010
04 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Tavara Limited on 7 April 2010
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Apr 2009 363a Return made up to 07/04/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Apr 2008 363a Return made up to 07/04/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
03 May 2007 363a Return made up to 07/04/07; full list of members
19 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
03 May 2006 363a Return made up to 07/04/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
21 Apr 2005 363s Return made up to 07/04/05; full list of members
22 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
11 Jun 2004 363s Return made up to 07/04/04; full list of members
11 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003