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APC (GB) LIMITED

Company number 03354916

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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 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 Apr 2002 363s Return made up to 17/04/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 1 April 2001
27 Apr 2001 363s Return made up to 17/04/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 2 April 2000
04 May 2000 363s Return made up to 17/04/00; full list of members
29 Jan 2000 AA Accounts for a small company made up to 28 March 1999
28 Apr 1999 363s Return made up to 17/04/99; full list of members
24 Apr 1999 88(2)R Ad 28/03/99--------- £ si 199998@1=199998 £ ic 2/200000
24 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Apr 1999 123 £ nc 1000/1000000 28/03/99
02 Feb 1999 AA Accounts for a small company made up to 29 March 1998
28 May 1998 363s Return made up to 17/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
15 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 287 Registered office changed on 09/07/97 from: prosper demulder ings road doncaster yorkshire DN5 9SW
28 Jun 1997 288b Secretary resigned
28 Jun 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned