A&P GROUP LIMITED

Company number 05832836

Date	Type	Description	View / Download
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jul 2009	288b	Appointment terminated director simon sherrard	(1 page)
22 Jul 2009	288b	Appointment terminated director david ring	(1 page)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(9 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
25 Mar 2009	288b	Appointment terminated director paul bailey	(1 page)
25 Mar 2009	288a	Director appointed tyrone james allard	(2 pages)
23 Oct 2008	363a	Return made up to 31/05/08; full list of members	(11 pages)
22 Oct 2008	190	Location of debenture register	(1 page)
22 Oct 2008	353	Location of register of members	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP	(1 page)
25 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: eling wharf, high street, totton, southampton, hampshire SO40 9TN	(1 page)
28 Jun 2007	363a	Return made up to 31/05/07; full list of members	(7 pages)
28 Jun 2007	190	Location of debenture register	(1 page)
28 Jun 2007	353	Location of register of members	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: ealing wharf, 26 high street totton, southampton, hampshire SO40 9TN	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
18 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
29 Jan 2007	CERTNM	Company name changed mandaco 482 LIMITED\certificate issued on 29/01/07	(3 pages)
17 Oct 2006	88(2)R	Ad 08/09/06--------- £ si 7900@.1=790 £ ic 1/791	(5 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: c/o m&a solicitors LLP, kenneth pollard house, 5-19 cowbridge road east, cardiff CF11 9AB	(1 page)
28 Sep 2006	122	S-div 08/09/06	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/09/06