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APC SERVICES (MIDLANDS) LIMITED

Company number 04380163

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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)
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 287 Registered office changed on 12/06/06 from: 45A upper bar newport shropshire TF10 7AP
12 Jun 2006 363s Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 12/06/06
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 288a New secretary appointed
24 May 2005 288a New director appointed
24 May 2005 288b Secretary resigned
09 Mar 2005 363s Return made up to 22/02/05; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Jul 2003 395 Particulars of mortgage/charge
25 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288a New secretary appointed
09 May 2002 88(2)R Ad 23/02/02--------- £ si 2@1=2 £ ic 5000/5002
09 May 2002 88(2)R Ad 23/02/02--------- £ si 4900@1=4900 £ ic 100/5000
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:transfer sh/issue sh 23/02/02
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09 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed
19 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
01 Mar 2002 88(2)R Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Secretary resigned