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A.P.H. (HOLDINGS) LIMITED

Company number 04790448

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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)
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 CH03 Secretary's details changed for Jasmine Marie Allen on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Stephen James Allen on 9 October 2009
09 Jun 2009 363a Return made up to 06/06/09; full list of members
09 Jun 2009 288c Director's change of particulars / stephen allen / 01/01/2009
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2008 363a Return made up to 06/06/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 06/06/07; full list of members
19 Jun 2006 363a Return made up to 06/06/06; full list of members
19 Jun 2006 288c Director's particulars changed
10 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jun 2004 363a Return made up to 06/06/04; full list of members
10 May 2004 AA Total exemption full accounts made up to 31 December 2003
03 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
19 Nov 2003 88(3) Particulars of contract relating to shares
19 Nov 2003 88(2)R Ad 01/10/03--------- £ si 3000@1=3000 £ ic 1002/4002
19 Nov 2003 88(2)R Ad 01/10/03--------- £ si 1000@1=1000 £ ic 2/1002
18 Jun 2003 288b Secretary resigned