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APLH (LONDON) LIMITED

Company number 02898032

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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 Mar 2002	363s	Return made up to 14/02/02; full list of members	View PDF Return made up to 14/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2001	AA	Accounts for a dormant company made up to 28 February 2001	View PDF Accounts for a dormant company made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)
19 Feb 2001	363s	Return made up to 14/02/01; full list of members	View PDF Return made up to 14/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Jul 2000	AA	Accounts for a dormant company made up to 28 February 2000	View PDF Accounts for a dormant company made up to 28 February 2000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2000	363s	Return made up to 14/02/00; full list of members	View PDF Return made up to 14/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 1999	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 5 pages (5 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Feb 1999	363s	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Feb 1998	363s	Return made up to 14/02/98; full list of members	View PDF Return made up to 14/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Dec 1997	AA	Accounts for a dormant company made up to 28 February 1997	View PDF Accounts for a dormant company made up to 28 February 1997 - link opens in a new window - 5 pages (5 pages)
06 Mar 1997	363s	Return made up to 14/02/97; full list of members	View PDF Return made up to 14/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1996	AA	Accounts for a dormant company made up to 28 February 1996	View PDF Accounts for a dormant company made up to 28 February 1996 - link opens in a new window - 3 pages (3 pages)
20 Feb 1996	363s	Return made up to 14/02/96; change of members	View PDF Return made up to 14/02/96; change of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1995	363s	Return made up to 14/02/95; full list of members	View PDF Return made up to 14/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1995	AA	Accounts for a dormant company made up to 28 February 1995	View PDF Accounts for a dormant company made up to 28 February 1995 - link opens in a new window - 4 pages (4 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
07 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/02/95--------- £ si 98@1=98 £ ic 2/100
07 Feb 1995	287	Registered office changed on 07/02/95 from: 25 the rise edgware middlesex HA8 8NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/02/95 from: 25 the rise edgware middlesex HA8 8NS
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
15 Mar 1994	287	Registered office changed on 15/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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