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APCTC HOLDINGS LTD

Company number 05525243

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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)
27 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Daniel Bradbury on 1 August 2011
27 Sep 2011 CH03 Secretary's details changed for Ms Lucie Emma Bradbury on 1 August 2011
19 May 2011 CERTNM Company name changed bbnlp LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
16 May 2011 CONNOT Change of name notice
02 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Nov 2010 AD01 Registered office address changed from 33 Banquo Approach Warwick Warwickshire CV34 6GB England on 10 November 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Daniel Bradbury on 2 August 2010
22 Jun 2010 DS02 Withdraw the company strike off application
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2010 DS01 Application to strike the company off the register
29 Oct 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2008 363a Return made up to 02/08/08; full list of members
02 Oct 2008 288c Secretary's change of particulars / lucie bradbury / 13/09/2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from 33 banquo approach warwick CV34 6GB england
02 Oct 2008 190 Location of debenture register
02 Oct 2008 353 Location of register of members
02 Oct 2008 288c Secretary's change of particulars / lucie hobson / 13/09/2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from richmond house, walkern road stevenage herts SG1 3QP
13 May 2008 288c Secretary's change of particulars / lucie bradbury / 01/05/2008
22 Apr 2008 288a Secretary appointed ms lucie bradbury