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ADVANCED PANEL SYSTEMS (UK) LIMITED

Company number 04727436

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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 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
12 May 2008 363a Return made up to 08/04/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288b Secretary resigned
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 May 2007 363s Return made up to 08/04/07; no change of members
11 Oct 2006 363s Return made up to 08/04/06; full list of members; amend
16 May 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Dec 2005 288b Director resigned
23 May 2005 363s Return made up to 08/04/05; full list of members
01 Apr 2005 395 Particulars of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
25 May 2004 363s Return made up to 08/04/04; full list of members
19 Mar 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed
16 Mar 2004 288a New director appointed