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APICAL LIMITED

Company number 03701846

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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)
13 Sep 2004 287 Registered office changed on 13/09/04 from: 24 petersham place london SW7 5PU
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
22 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
10 Mar 2004 287 Registered office changed on 10/03/04 from: 18-20 warwick street london W1B 5ND
03 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 395 Particulars of mortgage/charge
24 Feb 2003 288a New director appointed
24 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
09 Mar 2002 363s Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2002 287 Registered office changed on 05/03/02 from: winter hill house marlow reach, station approach marlow buckinghamshire SL7 1NT
06 Jul 2001 AA Total exemption small company accounts made up to 31 January 2000
25 Jun 2001 AA Accounts for a dormant company made up to 31 January 2001
15 Feb 2001 363s Return made up to 20/01/01; full list of members
03 Feb 2000 363s Return made up to 20/01/00; full list of members
19 Aug 1999 88(2)R Ad 25/07/99--------- £ si 1@1=1 £ ic 2/3
20 Jul 1999 287 Registered office changed on 20/07/99 from: colebrand house 18-20 warwick street london W1R 6BE
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 287 Registered office changed on 06/02/99 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
02 Feb 1999 288b Director resigned
02 Feb 1999 288b Secretary resigned
26 Jan 1999 NEWINC Incorporation