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A&P GROUP LIMITED

Company number 05832836

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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)
09 Mar 2011	TM02	Termination of appointment of Anne Griffiths as a secretary	View PDF Termination of appointment of Anne Griffiths as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2011	TM01	Termination of appointment of Tyrone Allard as a director	View PDF Termination of appointment of Tyrone Allard as a director - link opens in a new window - 1 page (1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	TM01	Termination of appointment of David Skentelbery as a director	View PDF Termination of appointment of David Skentelbery as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
03 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Jun 2010	CH01	Director's details changed for Anne Elizabeth Griffiths on 31 May 2010	View PDF Director's details changed for Anne Elizabeth Griffiths on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	SH19	Statement of capital on 1 April 2010 GBP 800	View PDF Statement of capital on 1 April 2010 GBP 800 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CAP-SS	Solvency statement dated 23/03/10	View PDF Solvency statement dated 23/03/10 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem of £2099800 23/03/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem of £2099800 23/03/2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £2100000 from profit and loss a/c 23/03/2010	View PDF Resolutions RES14 ‐ Capitalise £2100000 from profit and loss a/c 23/03/2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AP01	Appointment of Mr Chris Bell as a director	View PDF Appointment of Mr Chris Bell as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AP03	Appointment of Ms Anne Elizabeth Griffiths as a secretary	View PDF Appointment of Ms Anne Elizabeth Griffiths as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2009	AP01	Appointment of Ian Carey as a director	View PDF Appointment of Ian Carey as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AP01	Appointment of Peter Child as a director	View PDF Appointment of Peter Child as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288a	Director appointed paul edward bailey	View PDF Director appointed paul edward bailey - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	288b	Appointment terminated director and secretary kenneth thompson	View PDF Appointment terminated director and secretary kenneth thompson - link opens in a new window - 1 page (1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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A&P GROUP LIMITED

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