APV HOLDINGS LIMITED

Company number 03718525

Date	Type	Description	View / Download
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2006	363a	Return made up to 23/02/06; full list of members	(3 pages)
23 Mar 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
08 Dec 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
31 May 2005	288a	New director appointed	(1 page)
31 May 2005	288b	Director resigned	(1 page)
30 Mar 2005	363a	Return made up to 23/02/05; full list of members	(5 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(18 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2004	363a	Return made up to 23/02/04; full list of members	(6 pages)
13 Oct 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	363a	Return made up to 23/02/03; full list of members	(5 pages)
13 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)