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APCS HOLDINGS LIMITED

Company number 04570496

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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)
28 Jul 2008 AA Full accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 23/10/07; full list of members
15 Nov 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 30 September 2006
13 Nov 2006 363a Return made up to 23/10/06; full list of members
10 Oct 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 30 September 2005
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 363a Return made up to 23/10/05; full list of members
31 Aug 2005 AA Full accounts made up to 30 September 2004
02 Jul 2005 395 Particulars of mortgage/charge
29 Oct 2004 363s Return made up to 23/10/04; full list of members
02 Aug 2004 AA Full accounts made up to 30 September 2003
13 Nov 2003 363s Return made up to 23/10/03; full list of members
03 Apr 2003 395 Particulars of mortgage/charge
23 Dec 2002 88(2)R Ad 09/12/02--------- £ si 100@1=100 £ ic 900/1000
20 Dec 2002 CERTNM Company name changed scoremount LIMITED\certificate issued on 20/12/02
20 Dec 2002 288a New director appointed
16 Dec 2002 88(2)R Ad 09/12/02--------- £ si 899@1=899 £ ic 1/900
16 Dec 2002 128(4) Notice of assignment of name or new name to shares
16 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 30/09/03
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 287 Registered office changed on 16/12/02 from: 1 brodie house town centre telford TF3 4DR
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association