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APH (BREDBURY) LIMITED

Company number 04417848

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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)
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2013 SH03 Purchase of own shares.
14 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
19 Nov 2012 AP01 Appointment of Mr David James Hardman as a director
16 Nov 2012 TM01 Termination of appointment of Ian Wood as a director
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a small company made up to 30 June 2009
15 Apr 2009 363a Return made up to 15/04/09; full list of members
09 Apr 2009 AA Accounts for a small company made up to 30 June 2008
12 May 2008 363a Return made up to 16/04/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
15 May 2007 363s Return made up to 16/04/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 May 2006 363s Return made up to 16/04/06; full list of members
15 Dec 2005 AA Accounts for a small company made up to 30 June 2005
10 Jun 2005 363s Return made up to 16/04/05; full list of members
14 Jan 2005 AA Accounts for a small company made up to 30 June 2004
18 May 2004 363s Return made up to 16/04/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 30 June 2003
13 May 2003 363s Return made up to 16/04/03; full list of members