APEX CONSORTIUM NOMINEES NO. 1 LIMITED
Company number 04964867
- Company Overview for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Filing history for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- People for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Charges for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Insolvency for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Registers for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- More for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
| 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) |
|---|---|---|---|
| 03 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 42 | |
| 03 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 41 | |
| 29 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 29 Oct 2009 | AD02 | Register inspection address has been changed | |
| 29 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Beverley Michael Douglas on 1 October 2009 | |
| 15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Jul 2009 | 288c | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 | |
| 27 May 2009 | 288a | Director appointed susan elizabeth lawrence | |
| 27 May 2009 | 288b | Appointment terminated director jonathan vickers | |
| 17 Dec 2008 | 288a | Secretary appointed capita group secretary LIMITED | |
| 17 Dec 2008 | 288b | Appointment terminated secretary capita company secretarial services LIMITED | |
| 26 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 14 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 15 Aug 2008 | 288a | Director appointed jonathan glyn vickers | |
| 11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 36 | |
| 11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 37 | |
| 11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 38 | |
| 11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 39 | |
| 10 Apr 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 40 | |
| 08 Apr 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 32 | |
| 08 Apr 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 33 | |
| 08 Apr 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 34 | |
| 08 Apr 2008 | 395 | Particulars of a mortgage or charge/398 / charge no: 35 | |
| 28 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 31 |