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APG INVESTMENTS LTD

Company number 05236097

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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)
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Nov 2007 287 Registered office changed on 19/11/07 from: 37 broughton street manchester M8 8LZ
01 Oct 2007 363a Return made up to 20/09/07; full list of members
02 Aug 2007 395 Particulars of mortgage/charge
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
27 Sep 2006 363a Return made up to 20/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
26 May 2006 225 Accounting reference date extended from 30/09/05 to 28/02/06
27 Sep 2005 363s Return made up to 20/09/05; full list of members
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Secretary resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 287 Registered office changed on 14/10/04 from: 20 langley road slough berkshire SL3 7AB
14 Oct 2004 288a New secretary appointed
20 Sep 2004 NEWINC Incorporation