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APARTMENTS2BOOK.COM LIMITED

Company number 03577157

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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)
21 Aug 2006 288b Secretary resigned
12 Jun 2006 363a Return made up to 08/06/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Sep 2005 363a Return made up to 08/06/05; full list of members
07 Sep 2005 288c Secretary's particulars changed
06 Sep 2005 288b Secretary resigned
27 May 2005 288a New secretary appointed
02 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 08/06/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 08/06/03; full list of members
24 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 08/06/02; full list of members
25 Apr 2002 CERTNM Company name changed hps rentals LIMITED\certificate issued on 25/04/02
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 08/06/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
29 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2000 AA Accounts for a small company made up to 31 March 1999
09 Jun 1999 363s Return made up to 08/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
08 Oct 1998 288b Secretary resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New secretary appointed