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ARCHITECTURAL PANEL PRODUCTS LIMITED

Company number 04078299

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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)
23 Jan 2003 288b Director resigned
09 Dec 2002 288b Director resigned
09 Oct 2002 363s Return made up to 26/09/02; full list of members
09 Oct 2002 363(288) Director resigned
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22 Jul 2002 AA Full accounts made up to 31 March 2002
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
30 May 2002 288b Director resigned
17 May 2002 288c Director's particulars changed
21 Mar 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
19 Dec 2001 363s Return made up to 26/09/01; full list of members
17 Dec 2001 288a New director appointed
11 Dec 2001 225 Accounting reference date extended from 30/11/01 to 25/03/02
04 Dec 2001 288b Secretary resigned;director resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed;new director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 287 Registered office changed on 28/01/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
28 Jan 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
17 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 395 Particulars of mortgage/charge