APC OVERNIGHT LIMITED

Company number 03646791

Date	Type	Description	View / Download
21 Jul 2003	287	Registered office changed on 21/07/03 from: unit 201 axcess 10 estate` bentley road south darlaston west midlands WS10 8LQ	(1 page)
27 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
26 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
23 Oct 2002	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ	(1 page)
02 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	288a	New secretary appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
29 Jun 2001	287	Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN	(1 page)
28 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
13 Oct 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
10 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
13 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1999	363s	Return made up to 08/10/99; full list of members	(7 pages)