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API (NO 8) LIMITED

Company number 03838734

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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)
11 Oct 2006 363a Return made up to 09/09/06; full list of members
08 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
20 Sep 2005 363a Return made up to 09/09/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 363a Return made up to 09/09/04; no change of members
31 Aug 2004 AA Full accounts made up to 31 December 2003
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003 363a Return made up to 09/09/03; full list of members
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:pay dividend 14/05/03
24 Sep 2002 363a Return made up to 09/09/02; no change of members
21 Aug 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 288c Secretary's particulars changed
11 Oct 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 363a Return made up to 09/09/01; no change of members
05 Sep 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
01 Dec 2000 288c Director's particulars changed
01 Dec 2000 288c Director's particulars changed
07 Nov 2000 363a Return made up to 09/09/00; full list of members
03 Nov 2000 225 Accounting reference date extended from 31/12/99 to 31/12/00