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AUTOMOTIVE PROPERTY CONSULTANCY LIMITED

Company number 05144242

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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 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
04 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 288a Secretary appointed mrs sheena marie bexson
10 Aug 2009 287 Registered office changed on 10/08/2009 from 2ND floor 167-169 great portland street london W1W 5PF
10 Aug 2009 288c Director's change of particulars / william bexson / 10/08/2009
17 Jul 2009 288b Appointment terminated secretary paul johnson
17 Jul 2009 288b Appointment terminated director paul johnson
17 Jul 2009 288b Appointment terminated director richard stephens
17 Jul 2009 288b Appointment terminated director robert stephens
17 Jul 2009 288b Appointment terminated director andrew ilsley
04 Jun 2009 363a Return made up to 03/06/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 03/06/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 03/06/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2006 363a Return made up to 03/06/06; full list of members
09 Jan 2006 88(2)R Ad 19/10/05--------- £ si 24996@1=24996 £ ic 4/25000
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 123 £ nc 1000/100000 19/10/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association