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A & P A PROPERTY LIMITED

Company number 03015482

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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)
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
05 Feb 1998 363s Return made up to 30/01/98; full list of members
09 Jan 1998 155(6)a Declaration of assistance for shares acquisition
06 Jan 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1997 395 Particulars of mortgage/charge
04 Aug 1997 AA Full accounts made up to 31 December 1996
24 Feb 1997 363s Return made up to 30/01/97; full list of members
06 Jun 1996 AA Full accounts made up to 31 December 1995
14 Feb 1996 363s Return made up to 30/01/96; full list of members
19 Jan 1996 MEM/ARTS Memorandum and Articles of Association
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1995 CERTNM Company name changed de facto 385 LIMITED\certificate issued on 06/11/95
01 Sep 1995 395 Particulars of mortgage/charge
20 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
20 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 288 New director appointed
20 Mar 1995 224 Accounting reference date notified as 31/12
20 Mar 1995 287 Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL
30 Jan 1995 NEWINC Incorporation