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THE APARTMENT COMPANY.CO.UK LIMITED

Company number 04990816

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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)
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Howard Sutton on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Peter James Greatorex on 1 October 2009
02 Feb 2009 363a Return made up to 10/12/08; full list of members
10 Dec 2008 288b Appointment terminated secretary john greatorex
10 Dec 2008 288a Director and secretary appointed howard sutton
10 Dec 2008 88(2) Ad 05/12/08\gbp si 20@0.01=0.2\gbp si 30000@1=30000\gbp ic 1/30001.2\
10 Dec 2008 122 S-div
10 Dec 2008 123 Nc inc already adjusted 05/12/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 287 Registered office changed on 06/10/2008 from 22 gay street bath BA1 2PD
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 10/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2006 363s Return made up to 10/12/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2005 363s Return made up to 10/12/05; full list of members
21 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
12 May 2005 288c Director's particulars changed
27 Apr 2005 288c Director's particulars changed
20 Apr 2005 288c Secretary's particulars changed