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A & P MANUFACTURING LIMITED

Company number 04421590

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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 Jun 2007 88(2)R Ad 05/04/07--------- £ si 4@1=4 £ ic 2/6
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 288a New director appointed
30 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Apr 2006 363a Return made up to 22/04/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
19 May 2005 363s Return made up to 22/04/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 363s Return made up to 22/04/04; full list of members
  • 363(287) ‐ Registered office changed on 11/05/04
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288b Secretary resigned
18 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
04 Jul 2003 363s Return made up to 22/04/03; full list of members
01 May 2002 288a New secretary appointed
01 May 2002 288a New director appointed
01 May 2002 288b Director resigned
01 May 2002 288b Secretary resigned
22 Apr 2002 NEWINC Incorporation