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APAC GROUP LIMITED

Company number 04019499

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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)
02 Apr 2009 AA Accounts for a small company made up to 30 June 2008
14 Jul 2008 363s Return made up to 22/06/08; no change of members
28 Feb 2008 AA Accounts for a small company made up to 30 June 2007
10 Jul 2007 363s Return made up to 22/06/07; change of members
26 Mar 2007 AA Accounts for a small company made up to 30 June 2006
25 Jul 2006 363s Return made up to 22/06/06; full list of members
19 Apr 2006 AA Accounts for a small company made up to 30 June 2005
19 Jul 2005 363s Return made up to 22/06/05; full list of members
22 Apr 2005 AA Accounts for a small company made up to 30 June 2004
15 Jun 2004 363s Return made up to 22/06/04; full list of members
26 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288b Director resigned
11 Sep 2003 123 Nc inc already adjusted 31/07/02
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 363s Return made up to 22/06/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002
26 Jul 2002 363s Return made up to 22/06/02; full list of members
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
14 Mar 2002 88(2)R Ad 01/08/01--------- £ si 500000@1=500000 £ ic 10000/510000
09 Nov 2001 123 Nc inc already adjusted 30/10/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association