AP & L DIRECT LIMITED

Company number 03284572

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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)
06 Jul 2000 287 Registered office changed on 06/07/00 from: 11 st james court friar gate derby DE1 1BT
10 Dec 1999 363s Return made up to 27/11/99; full list of members
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
14 Dec 1998 363s Return made up to 27/11/98; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
18 Dec 1997 363s Return made up to 27/11/97; full list of members
  • 363(287) ‐ Registered office changed on 18/12/97
15 Aug 1997 CERTNM Company name changed kensington specialities LIMITED\certificate issued on 18/08/97
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1997 288a New secretary appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 287 Registered office changed on 24/03/97 from: 1 royal standard place nottingham NG1 6FZ
24 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
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24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288b Director resigned
03 Jan 1997 CERTNM Company name changed nottcor 23 LIMITED\certificate issued on 06/01/97
27 Nov 1996 NEWINC Incorporation