APD INDUSTRIES PLC

Company number 03532544

Date	Type	Description	View / Download
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
28 Mar 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(11 pages)
19 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick warwickshire CV34 6RG	(1 page)
04 Aug 2000	AA	Full group accounts made up to 31 December 1999	(12 pages)
25 Apr 2000	363a	Return made up to 23/03/00; full list of members	(7 pages)
25 Apr 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	288c	Director's particulars changed	(1 page)
19 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 41500000@1=41500000 £ ic 50000/41550000	(2 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: kempson house camomile street london EC3A 7AN	(1 page)
19 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	(10 pages)
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Apr 1999	363s	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
22 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
22 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)