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APEX (LLRP) TRUSTEE LIMITED

Company number 03781543

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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)
20 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 288c Director's particulars changed
01 Jun 2005 363a Return made up to 27/05/05; full list of members
28 May 2005 288c Director's particulars changed
12 May 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Apr 2005 288c Director's particulars changed
29 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
05 Jun 2004 395 Particulars of mortgage/charge
27 May 2004 363a Return made up to 27/05/04; full list of members
28 Oct 2003 288b Secretary resigned
27 Oct 2003 288a New secretary appointed
15 May 2003 363a Return made up to 27/05/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 287 Registered office changed on 28/04/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU
31 Oct 2002 288b Director resigned
15 Aug 2002 288c Director's particulars changed
01 Jun 2002 363s Return made up to 27/05/02; full list of members
05 May 2002 AA Full accounts made up to 31 December 2001
27 Jun 2001 363s Return made up to 27/05/01; full list of members
04 Jun 2001 287 Registered office changed on 04/06/01 from: st marks court chart way horsham west sussex RH12 1XL
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed