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APS BRICKLAYING CONTRACTORS LTD

Company number 03344805

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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)
18 Dec 2002 288c Director's particulars changed
07 Jun 2002 363s Return made up to 03/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
10 May 2001 363s Return made up to 03/04/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 30 April 2000
05 Jun 2000 363s Return made up to 03/04/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 30 April 1999
02 Jun 1999 363s Return made up to 03/04/99; no change of members
10 Mar 1999 287 Registered office changed on 10/03/99 from: edwick barn business centre layer marney colchester essex CO5 9UR
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
13 Jul 1998 363s Return made up to 03/04/98; full list of members
29 Apr 1998 395 Particulars of mortgage/charge
13 Jun 1997 288a New secretary appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 287 Registered office changed on 13/06/97 from: 21A strawberry lane tolleshunt knights essex CO5 0RX
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Secretary resigned
06 May 1997 88(2)R Ad 16/04/97--------- £ si 98@1=98 £ ic 2/100
06 May 1997 287 Registered office changed on 06/05/97 from: 21A strawberry lane tolleshurst knights colchester CO5 0RX
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1997 CERTNM Company name changed bushmere LIMITED\certificate issued on 24/04/97
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital