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ASSOCIATED PROCUREMENT LIMITED

Company number 06622311

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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)
28 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Elite Corporate Services Limited on 17 June 2010
28 Jun 2010 CH01 Director's details changed for John Jeffrey Durrell on 17 June 2010
05 May 2010 AR01 Annual return made up to 17 June 2009 with full list of shareholders
22 Feb 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Nov 2009 SH08 Change of share class name or designation
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 January 2009
  • GBP 35,000
19 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2009 MISC Form 123
07 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 30 April 2009
18 Jun 2009 363a Return made up to 17/06/09; full list of members
12 May 2009 288b Appointment terminated secretary filex services LIMITED
12 May 2009 288a Secretary appointed elite corporate services LIMITED
22 Oct 2008 287 Registered office changed on 22/10/2008 from 179 great portland street london W1W 5LS
08 Jul 2008 288a Director appointed john jeffrey durrell
08 Jul 2008 288b Appointment terminated director filex nominees LIMITED
17 Jun 2008 NEWINC Incorporation