A.P.N. PROPERTIES LIMITED

Company number 03774179

Date	Type	Description	View / Download
31 May 2003	363(288)	Secretary's particulars changed
28 May 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
21 May 2002	363s	Return made up to 19/05/02; full list of members	(6 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
19 Jul 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
19 Jul 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2000	363s	Return made up to 19/05/00; full list of members	(6 pages)
18 Dec 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 1999	288b	Secretary resigned	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	287	Registered office changed on 01/08/99 from: po box 55 7 spa road london SE16 3QQ	(1 page)
01 Aug 1999	288a	New secretary appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jul 1999	CERTNM	Company name changed paleranch LIMITED\certificate issued on 12/07/99	(2 pages)
19 May 1999	NEWINC	Incorporation	(15 pages)