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APAN LIMITED

Company number SC126208

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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)
13 Feb 2007 287 Registered office changed on 13/02/07 from: 2 darnaway street edinburgh lothians EH3 6BG
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Secretary resigned;director resigned
08 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
30 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jun 2006 363a Return made up to 13/06/06; full list of members
27 Jun 2006 288c Director's particulars changed
01 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
06 Jul 2005 363s Return made up to 13/06/05; full list of members
14 Jun 2004 363s Return made up to 13/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04
30 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
19 Jun 2003 363s Return made up to 13/06/03; full list of members
30 Jul 2002 AA Full accounts made up to 30 September 2001
11 Jun 2002 363s Return made up to 13/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Full accounts made up to 30 September 2000
20 Sep 2001 287 Registered office changed on 20/09/01 from: 26 clarence street edinburgh EH3 5AF
26 Jun 2001 363s Return made up to 13/06/01; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
28 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 1999 363s Return made up to 13/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Jun 1999 AA Full accounts made up to 30 September 1998
10 Mar 1999 288c Secretary's particulars changed;director's particulars changed
10 Mar 1999 288c Director's particulars changed
22 Feb 1999 287 Registered office changed on 22/02/99 from: seton mill longniddry east lothian EH32 0PG