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A&PPP 2006 LIMITED

Company number 03447260

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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)
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
08 Nov 2007 363s Return made up to 09/10/07; no change of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 288b Director resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 288a New secretary appointed;new director appointed
14 Jul 2007 288b Secretary resigned
16 Jun 2007 287 Registered office changed on 16/06/07 from: eling wharf high street totton SO40 9TN
29 Jan 2007 CERTNM Company name changed a&p ports & properties LIMITED\certificate issued on 29/01/07
15 Jan 2007 363s Return made up to 09/10/06; full list of members
29 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 08/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 09/10/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
10 Jan 2006 287 Registered office changed on 10/01/06 from: western docks western avenue, western docks southampton hampshire SO15 0HH