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A.P.D.J. LIMITED

Company number 03636026

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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)
28 Oct 2009 CH01 Director's details changed for Anton Paul Schwarzin on 30 April 2009
28 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
27 May 2009 AA Total exemption full accounts made up to 30 September 2008
22 Oct 2008 363s Return made up to 22/09/08; no change of members
27 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
04 Oct 2007 363s Return made up to 22/09/07; no change of members
11 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
18 Dec 2006 363s Return made up to 22/09/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 30 September 2005
29 Sep 2005 363s Return made up to 22/09/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 22/09/04; full list of members
30 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
23 Dec 2003 AA Total exemption full accounts made up to 30 September 2002
26 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of share capital 03/11/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 03/11/03
26 Nov 2003 88(2)R Ad 03/11/03--------- £ si 100@1=100 £ ic 10000/10100
26 Nov 2003 123 Nc inc already adjusted 03/11/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 363s Return made up to 22/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
07 Oct 2002 363s Return made up to 22/09/02; full list of members
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
23 Oct 2001 363s Return made up to 22/09/01; full list of members
30 Mar 2001 AA Full accounts made up to 30 September 2000
12 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed