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APEX EYNSFORD LIMITED

Company number 03849362

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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 Jan 2010 TM01 Termination of appointment of Andrew Cox as a director
09 Nov 2009 AP03 Appointment of Mr Sean Andrew Geraghty as a secretary
09 Nov 2009 TM02 Termination of appointment of Paul Lowe as a secretary
13 Oct 2009 CH01 Director's details changed for Mr Sean Andrew Geraghty on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Cox on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ian Cannings on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Lowe on 1 October 2009
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 May 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Oct 2008 363a Return made up to 28/09/08; full list of members
06 Oct 2008 288c Director's change of particulars / sean geraghty / 01/05/2008
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 288a Director appointed sean andrew geraghty
30 Apr 2008 288c Secretary's change of particulars / paul lowe / 02/01/2008
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Apr 2008 395 Duplicate mortgage certificatecharge no:3
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Mar 2008 288a Secretary appointed mr paul lowe
04 Mar 2008 288b Appointment terminated secretary ian cannings
18 Oct 2007 363a Return made up to 28/09/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006