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APS FINANCIAL LIMITED

Company number 06029941

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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)
01 Dec 2010 CH01 Director's details changed for Paul Schooley on 1 December 2010
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
27 Nov 2009 CH01 Director's details changed for Richard Thomas Wagner on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Richard Thomas Wagner on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Robin Keith Dear on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Paul Schooley on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Polly Ann Williams on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Sutton Tat-Sang Yeung on 1 October 2009
08 Jan 2009 363a Return made up to 15/12/08; full list of members
17 Nov 2008 288a Director appointed paul schooley
06 Oct 2008 288a Director appointed polly ann williams
04 Jul 2008 288b Appointment terminated secretary robin dear
04 Jul 2008 288a Secretary appointed sutton tat-sang yeung
25 Jun 2008 AA Full accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 15/12/07; full list of members
04 Jul 2007 88(2)R Ad 22/06/07-22/06/07 £ si 799999@1.00=799999 £ ic 1/800000
27 Apr 2007 395 Particulars of mortgage/charge
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 288c Director's particulars changed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed;new director appointed