ADVANCED PROJECT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MING NGET ING / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAN NUNG ING / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | AUDITOR'S RESIGNATION |
| 07/11/957 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 101 PRINCES GARDENS WEST ACTON LONDON W3 0LR |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 35-37 GROSVENOR GARDENS LONDON SW1W OBY |
| 19/11/9119 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/879 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/04/878 April 1987 | COMPANY NAME CHANGED RAPID 2768 LIMITED CERTIFICATE ISSUED ON 08/04/87 |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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