- Company Overview for APEX EYNSFORD LIMITED (03849362)
- Filing history for APEX EYNSFORD LIMITED (03849362)
- People for APEX EYNSFORD LIMITED (03849362)
- Charges for APEX EYNSFORD LIMITED (03849362)
- More for APEX EYNSFORD LIMITED (03849362)
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) |
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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
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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 |