- Company Overview for APS CASINO PROPERTIES LIMITED (04905439)
- Filing history for APS CASINO PROPERTIES LIMITED (04905439)
- People for APS CASINO PROPERTIES LIMITED (04905439)
- Charges for APS CASINO PROPERTIES LIMITED (04905439)
- More for APS CASINO PROPERTIES LIMITED (04905439)
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) |
---|---|---|---|
13 Sep 2016 | CH01 | Director's details changed for Mr Joseph John Stone on 13 September 2016 | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 Dec 2013 | AD01 | Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013 | |
26 Nov 2013 | AD01 | Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
03 Oct 2013 | TM02 | Termination of appointment of Nash Harvey Taxation Services Limited as a secretary | |
24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
18 Jul 2013 | TM02 | Termination of appointment of Lynne James as a secretary | |
15 Jul 2013 | AP04 | Appointment of Nash Harvey Taxation Services Limited as a secretary | |
01 Feb 2013 | AP01 | Appointment of Mr Joseph John Stone as a director | |
20 Nov 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
31 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
13 Jun 2012 | AP01 | Appointment of Ms Sylvia Ann Wilson as a director | |
13 Jun 2012 | TM01 | Termination of appointment of Joseph Stone as a director | |
25 Apr 2012 | CH03 | Secretary's details changed for Lynne Hurley on 25 April 2012 | |
07 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
07 Oct 2011 | CH03 | Secretary's details changed for Lynne Hurley on 19 September 2011 | |
07 Oct 2011 | CH03 | Secretary's details changed for Lynne Hurley on 19 September 2011 | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders |