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APV HOLDINGS LIMITED

Company number 03718525

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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)
06 Dec 2002 288b Director resigned
10 Oct 2002 AA Full accounts made up to 31 March 2002
12 Mar 2002 363a Return made up to 23/02/02; full list of members
16 Jan 2002 AA Full accounts made up to 31 March 2001
11 Sep 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
08 May 2001 288a New director appointed
28 Mar 2001 363a Return made up to 23/02/01; full list of members
15 Mar 2001 288a New director appointed
06 Mar 2001 AA Full accounts made up to 29 February 2000
06 Mar 2001 288b Director resigned
06 Mar 2001 288a New director appointed
12 Apr 2000 363a Return made up to 23/02/00; full list of members
11 Apr 2000 287 Registered office changed on 11/04/00 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288a New secretary appointed
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1999 88(2)R Ad 31/03/99--------- £ si 548@1=548 £ ic 2/550
14 Apr 1999 288a New secretary appointed;new director appointed
14 Apr 1999 288a New director appointed