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APEX (LLRP) TRUSTEE LIMITED

Company number 03781543

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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)
05 Dec 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 TM01 Termination of appointment of David Baker as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2011 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for Mr Sean Peter Martin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mrs Susan Lawrence on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Beverley Michael Douglas on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Colin Benford on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr David Ross Baker on 1 October 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Sean Peter Martin on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mrs Susan Lawrence on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr David Ross Baker on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Beverley Michael Douglas on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Colin Benford on 1 October 2009
20 May 2009 288b Appointment terminated secretary capita company secretarial services LIMITED
20 May 2009 288a Secretary appointed capita group secretary LIMITED