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A.P.I. ENGINEERING LIMITED

Company number 03960619

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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)
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 363a Return made up to 30/03/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 29 September 2005
13 Apr 2005 363s Return made up to 30/03/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 29 September 2004
13 Apr 2004 363s Return made up to 30/03/04; full list of members
25 Jan 2004 AA Total exemption full accounts made up to 29 September 2003
16 Jan 2004 288c Secretary's particulars changed;director's particulars changed
15 Dec 2003 288c Secretary's particulars changed;director's particulars changed
15 Dec 2003 288a New director appointed
29 May 2003 288b Director resigned
18 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 88(3) Particulars of contract relating to shares
10 Mar 2003 88(3) Particulars of contract relating to shares
10 Mar 2003 88(3) Particulars of contract relating to shares
10 Mar 2003 88(2)R Ad 09/12/02--------- £ si 2213@1=2213 £ ic 95214/97427
24 Feb 2003 287 Registered office changed on 24/02/03 from: coralie 2B sandford road wareham dorset BH20 4DH
24 Jan 2003 AA Total exemption full accounts made up to 29 September 2002
06 Dec 2002 288a New director appointed
10 Apr 2002 363s Return made up to 30/03/02; full list of members
10 Apr 2002 88(2)R Ad 20/01/02--------- £ si 5214@1=5214 £ ic 90000/95214
05 Feb 2002 AA Total exemption full accounts made up to 29 September 2001
06 Apr 2001 363s Return made up to 30/03/01; full list of members
07 Feb 2001 225 Accounting reference date extended from 31/03/01 to 29/09/01