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A&P PORTS & PROPERTIES LIMITED

Company number 05833159

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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)
22 Jul 2009 288b Appointment terminated director paul tolley
22 Jul 2009 288b Appointment terminated director kenneth thompson
24 Jun 2009 363a Return made up to 31/05/09; no change of members
17 Jun 2009 288c Director and secretary's change of particulars / anne griffiths / 31/01/2009
14 Apr 2009 288b Appointment terminated director david ring
14 Apr 2009 288a Director appointed paul arthur lindon tolley
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 363s Return made up to 31/05/08; no change of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 31/05/07; full list of members
29 Jan 2007 CERTNM Company name changed mandaco 483 LIMITED\certificate issued on 29/01/07
10 Jan 2007 SA Statement of affairs
10 Jan 2007 88(2)R Ad 08/09/06--------- £ si 38777700@.0001= 3877 £ ic 1/3878
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2006 123 Nc inc already adjusted 08/09/06
28 Sep 2006 122 S-div 08/09/06
28 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed