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APEX ASSETTS (UK) LIMITED

Company number 03695603

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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)
07 Feb 2008 363a Return made up to 15/01/08; full list of members
07 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 363a Return made up to 15/01/07; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
07 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
28 Feb 2006 363a Return made up to 15/01/06; full list of members
17 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
07 May 2004 363s Return made up to 15/01/04; full list of members
07 May 2004 AA Accounts for a dormant company made up to 31 January 2004
18 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 AA Accounts for a dormant company made up to 31 January 2003
15 Feb 2002 363s Return made up to 15/01/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
08 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Feb 2001 363s Return made up to 15/01/01; full list of members
08 Feb 2001 287 Registered office changed on 08/02/01 from: temples kemp house 152/160 city road london EC1V 2NX
08 Feb 2001 88(2)R Ad 15/01/00--------- £ si 1@1
23 Feb 2000 363s Return made up to 15/01/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 31 January 2000
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 2000 288a New secretary appointed;new director appointed
05 Jan 2000 288b Secretary resigned
17 Dec 1999 287 Registered office changed on 17/12/99 from: 152-160 city road london EC1V 2NX
17 Dec 1999 288a New director appointed