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THE APM GROUP LIMITED

Company number 02861902

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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)
08 Oct 2003	363s	Return made up to 13/10/03; full list of members	View PDF Return made up to 13/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 2003	363a	Return made up to 13/10/02; full list of members	View PDF Return made up to 13/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
29 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
24 Oct 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
11 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
09 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
18 Oct 1999	363s	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
10 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 85 oxford road high wycombe buckinghamshire HP11 2DX	View PDF Registered office changed on 04/02/99 from: 85 oxford road high wycombe buckinghamshire HP11 2DX - link opens in a new window - 1 page (1 page)
07 Dec 1998	363s	Return made up to 13/10/98; no change of members	View PDF Return made up to 13/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
20 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1997	363s	Return made up to 13/10/97; full list of members	View PDF Return made up to 13/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)

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THE APM GROUP LIMITED

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