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APARTMENT 1 LIMITED

Company number 04627713

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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 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
22 Aug 2007 363s Return made up to 03/01/07; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Mar 2006 363s Return made up to 03/01/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Nov 2005 AA Accounts for a small company made up to 31 January 2004
10 Jun 2005 225 Accounting reference date shortened from 31/01/05 to 31/07/04
10 Jun 2005 287 Registered office changed on 10/06/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR
09 Feb 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2004 363s Return made up to 03/01/04; full list of members
16 Sep 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 287 Registered office changed on 21/01/03 from: 135 sandyford road jesmond newcastle upon tyne NE2 1QW
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
03 Jan 2003 NEWINC Incorporation