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THE ADVERTISING PRODUCTS GROUP LIMITED

Company number 04128356

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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)
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/01/05
08 Jul 2004 287 Registered office changed on 08/07/04 from: unit 8 darwin house second avenu pensnett estate kingswinford west midlands DY6 7YB
25 Jun 2004 AA Accounts for a small company made up to 30 September 2003
09 Jan 2004 363s Return made up to 20/12/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 30 September 2002
24 Jan 2003 363s Return made up to 20/12/02; full list of members
27 Jan 2002 AA Accounts for a small company made up to 30 September 2001
15 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
05 Feb 2001 287 Registered office changed on 05/02/01 from: 7 parsons street dudley west midlands DY1 1JJ
05 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed;new director appointed
22 Jan 2001 288b Director resigned
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
18 Jan 2001 CERTNM Company name changed basecrown associates LIMITED\certificate issued on 18/01/01
16 Jan 2001 287 Registered office changed on 16/01/01 from: 788-790 finchley road london NW11 7TJ
20 Dec 2000 NEWINC Incorporation