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ADVANCED INFLATABLE PRODUCTS LTD

Company number 02588955

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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 May 2002 288b Director resigned
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
25 Feb 2002 287 Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT
05 Feb 2002 AA Full accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 27/12/01; full list of members
12 Sep 2001 288a New director appointed
12 Apr 2001 288b Director resigned
02 Mar 2001 AA Full accounts made up to 31 August 2000
12 Jan 2001 363s Return made up to 27/12/00; full list of members
25 Apr 2000 AUD Auditor's resignation
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New director appointed
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Feb 2000 AA Full accounts made up to 31 August 1999
26 Jan 2000 363s Return made up to 27/12/99; full list of members
20 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned
15 Jun 1999 AUD Auditor's resignation
20 Jan 1999 363s Return made up to 27/12/98; no change of members
12 Jan 1999 AA Full accounts made up to 31 August 1998
26 Mar 1998 288a New director appointed
26 Jan 1998 363s Return made up to 27/12/97; full list of members
  • 363(287) ‐ Registered office changed on 26/01/98
  • 363(288) ‐ Director's particulars changed
11 Jan 1998 AA Full accounts made up to 31 August 1997