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APB PRODUCTS LIMITED

Company number 03717210

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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)
09 Nov 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
20 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/ex of docs 05/06/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2006 287 Registered office changed on 14/06/06 from: 12/14 macon court crewe cheshire CW1 6EA
14 Jun 2006 288b Secretary resigned;director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
01 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 22/02/06; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 22/02/04; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Mar 2003 363s Return made up to 22/02/03; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Feb 2002 363s Return made up to 22/02/02; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Feb 2001 363s Return made up to 22/02/01; full list of members
21 Sep 2000 AA Accounts for a small company made up to 31 March 2000
06 Mar 2000 363s Return made up to 22/02/00; full list of members