APE CONCESSIONS LIMITED

Company number 04106300

Date	Type	Description	View / Download
01 Mar 2005	363s	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
16 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: grants farm longthorns wareham dorset BH20 6HH	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: st marys house netherhampton salisbury wiltshire SP2 8PU	(1 page)
15 Sep 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
21 Nov 2003	363s	Return made up to 13/11/03; full list of members	(6 pages)
22 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
21 Nov 2002	363s	Return made up to 13/11/02; full list of members	(6 pages)
15 Oct 2002	288b	Secretary resigned	(2 pages)
09 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: steynings house fisherton street salisbury wiltshire SP2 7RJ	(2 pages)
14 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2002	225	Accounting reference date extended from 30/11/01 to 28/02/02	(1 page)
07 Dec 2001	363a	Return made up to 13/11/01; full list of members	(5 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288b	Director resigned	(2 pages)
18 Oct 2001	CERTNM	Company name changed wilsco 347 LIMITED\certificate issued on 18/10/01	(3 pages)
13 Nov 2000	NEWINC	Incorporation	(18 pages)