APL Group Limited

Company Name	APL Group Limited
Directors	Derek John Coleman and Warren Spencer Kay
Company Status	Active
Company Number	00235734
Category	Private Limited Company
Incorporation Date	19 December 1928(95 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	08 September 2009(80 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(81 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(86 years, 5 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Richard Hytner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Advertising
Correspondence Address	16 Burrard Road West Hampstead London NW6 1DR

Director Name	Mr Howard Fair
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 1996)
Role	Advertising
Correspondence Address	29 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Mr Sevellon Dsouza
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Advertising
Correspondence Address	24 Gloucester Circus London SE10 8RY

Director Name	Russell Jarman Price
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Advertising
Correspondence Address	76 Park Road Hampton Wick Surrey KT1 4AY

Director Name	Mr Vince Lubrano
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2001)
Role	Advertising
Correspondence Address	7 Serenity Lane Cos Cob Connecticut 06807

Director Name	Kenneth Lee Robbins
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Advertising
Correspondence Address	10 Old Jackson Avenue Hastings On Hudson New York 107706 Foreign

Director Name	Mr Peter Adam Stanhope
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Advertising Executive
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Mr Charles Andrew Robert Still
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1993)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue London N10 2QE

Director Name	Mr Paul Christopher Barstow Twivy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 1992)
Role	Advertising
Correspondence Address	Flat 2 13 Belsize Park Gardens London NW3 4JG

Secretary Name	Mr Sevellon Dsouza
Nationality	British
Status	Resigned
Appointed	13 December 1991(63 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	24 Gloucester Circus London SE10 8RY

Director Name	Jacqueline Carol Chick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(63 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Little Cottage Quicks Green Ashampstead Berkshire RG8 8SW

Secretary Name	Mr Howard Fair
Nationality	British
Status	Resigned
Appointed	08 July 1993(64 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1996)
Role	Advertising
Correspondence Address	29 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(67 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2000)
Role	Commercial Director
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Secretary Name	Craig Denyer
Nationality	British
Status	Resigned
Appointed	20 June 1996(67 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 May 1997)
Role	Secretary
Correspondence Address	8 Denberry Drive Sidcup Kent DA14 4LB

Director Name	Mr Christoper William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(68 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 The Mount London NW3 6SZ

Secretary Name	Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	23 May 1997(68 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2000)
Role	Director Commercial
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Andrew Cracknell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(68 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	26 Southwood Avenue London N6 5RZ

Director Name	Barrie Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2000(71 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	18 Narborough Street London SW6 3AR

Director Name	Christopher Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(71 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2003)
Role	Managing Director
Correspondence Address	Foxes Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Barrie Brien
Nationality	German
Status	Resigned
Appointed	15 February 2000(71 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	18 Narborough Street London SW6 3AR

Director Name	Eric William McClean
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(73 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	1 St Peters Road St Margarets Twickenham Middlesex TW1 1QY

Secretary Name	Eric William McClean
Nationality	British
Status	Resigned
Appointed	01 May 2002(73 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	1 St Peters Road St Margarets Twickenham Middlesex TW1 1QY

Director Name	Mark Robert Cadman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(74 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Niton Street Fulham London SW6 6NH

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(76 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 May 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	20 June 2005(76 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(77 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 2009)
Role	Accountant
Correspondence Address	21 Bellamy Street London SW12 8BT

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(80 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Hayes Chase West Wickham Kent BR4 0HU

Contact

Telephone	0845 2262223
Telephone region	Unknown

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.4m at £1	Interpublic LTD 100.00% Ordinary
1 at £1	Business Science Research Corp. 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,115,000
Cash	£332,000
Current Liabilities	£1,278,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
25 August 2023	Full accounts made up to 31 December 2022 (21 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (22 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (25 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
7 December 2020	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
25 September 2020	Change of details for Interpublic Limited as a person with significant control on 25 September 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (24 pages)
3 September 2020	Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (26 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (27 pages)
5 July 2018	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT to 3 Grosvenor Gardens London SW1W 0BD on 5 July 2018 (1 page)
29 June 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 2,006 (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
3 November 2017	Solvency Statement dated 25/10/17 (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Resolutions RES13 ‐ Reduction of share premium account 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Resolutions RES13 ‐ Reduction of share premium account 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1,000 (3 pages)
3 November 2017	Solvency Statement dated 25/10/17 (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1,000 (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,421,076 (6 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,421,076 (6 pages)
10 December 2015	Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015 (1 page)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,421,076 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,421,076 (4 pages)
2 September 2015	Full accounts made up to 31 December 2014 (16 pages)
2 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 May 2015	Appointment of Warren Spencer Kay as a director on 30 April 2015 (3 pages)
18 May 2015	Appointment of Warren Spencer Kay as a director on 30 April 2015 (3 pages)
8 May 2015	Termination of appointment of Simon Topping as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Simon Topping as a director on 30 April 2015 (1 page)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,421,075 (5 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,421,075 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
13 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,421,075 (5 pages)
13 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,421,075 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Amended accounts made up to 31 December 2009 (7 pages)
9 January 2012	Amended accounts made up to 31 December 2009 (7 pages)
9 January 2012	Amended accounts made up to 31 December 2009 (7 pages)
9 January 2012	Amended accounts made up to 31 December 2009 (7 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
26 October 2010	Appointment of Derek John Coleman as a director (3 pages)
26 October 2010	Appointment of Derek John Coleman as a director (3 pages)
13 October 2010	Change of share class name or designation (2 pages)
13 October 2010	Particulars of variation of rights attached to shares (2 pages)
13 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2010	Particulars of variation of rights attached to shares (2 pages)
13 October 2010	Particulars of variation of rights attached to shares (3 pages)
13 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2010	Particulars of variation of rights attached to shares (3 pages)
13 October 2010	Change of share class name or designation (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
29 September 2009	Director appointed simon topping (2 pages)
29 September 2009	Director appointed simon topping (2 pages)
21 September 2009	Secretary appointed louise bean (2 pages)
21 September 2009	Secretary appointed louise bean (2 pages)
17 September 2009	Appointment terminated secretary derek coleman (1 page)
17 September 2009	Appointment terminated secretary derek coleman (1 page)
17 August 2009	Appointment terminated director ian courts (1 page)
17 August 2009	Appointment terminated director ian courts (1 page)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
17 November 2008	Director's change of particulars / ian courts / 28/02/2008 (1 page)
17 November 2008	Director's change of particulars / ian courts / 28/02/2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
22 December 2006	Return made up to 13/12/06; full list of members (3 pages)
22 December 2006	Return made up to 13/12/06; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
19 December 2005	Return made up to 13/12/05; full list of members (3 pages)
19 December 2005	Return made up to 13/12/05; full list of members (3 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New secretary appointed (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
9 December 2004	Return made up to 13/12/04; full list of members (8 pages)
9 December 2004	Return made up to 13/12/04; full list of members (8 pages)
8 December 2004	Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
8 December 2004	Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
25 March 2004	Full accounts made up to 31 December 2002 (14 pages)
25 March 2004	Full accounts made up to 31 December 2002 (14 pages)
10 February 2004	Return made up to 13/12/03; full list of members (8 pages)
10 February 2004	Return made up to 13/12/03; full list of members (8 pages)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 March 2003	Auditor's resignation (1 page)
22 March 2003	Auditor's resignation (1 page)
9 January 2003	Return made up to 13/12/02; full list of members (8 pages)
9 January 2003	Return made up to 13/12/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
13 September 2002	New secretary appointed (3 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (3 pages)
13 September 2002	Secretary resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 February 2002	Full accounts made up to 31 December 2000 (13 pages)
14 February 2002	Full accounts made up to 31 December 2000 (13 pages)
23 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 December 2001	Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ (1 page)
26 January 2001	Return made up to 13/12/00; full list of members (7 pages)
26 January 2001	Return made up to 13/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
23 March 2000	Registered office changed on 23/03/00 from: 25 soho square london W1V 5FJ (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 25 soho square london W1V 5FJ (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	Return made up to 13/12/99; no change of members (7 pages)
12 January 2000	Return made up to 13/12/99; no change of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 January 1999	Return made up to 13/12/98; full list of members (4 pages)
12 January 1999	Return made up to 13/12/98; full list of members (4 pages)
8 January 1999	Full accounts made up to 31 December 1997 (13 pages)
8 January 1999	Full accounts made up to 31 December 1997 (13 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Registered office changed on 10/12/97 from: 84,eccleston square, victoria, london, SW1V 1PX (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 84,eccleston square, victoria, london, SW1V 1PX (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New director appointed (3 pages)
3 June 1997	New secretary appointed (3 pages)
3 June 1997	New director appointed (3 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed (3 pages)
30 May 1997	Full accounts made up to 31 December 1996 (11 pages)
30 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
25 July 1996	Secretary's particulars changed (1 page)
25 July 1996	Secretary's particulars changed (1 page)
19 July 1996	New secretary appointed (2 pages)
19 July 1996	New secretary appointed (2 pages)
3 July 1996	New director appointed (3 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
3 July 1996	New director appointed (3 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
3 January 1995	Ad 22/12/94--------- Â£ si 175856@1=175856 Â£ ic 1245219/1421075 (2 pages)
3 January 1995	Ad 22/12/94--------- Â£ si 175856@1=175856 Â£ ic 1245219/1421075 (2 pages)
31 October 1994	Full accounts made up to 31 December 1993 (10 pages)
31 October 1994	Full accounts made up to 31 December 1993 (10 pages)
10 June 1994	Company name changed still price lintas group LIMITED\certificate issued on 13/06/94 (2 pages)
10 June 1994	Company name changed still price lintas group LIMITED\certificate issued on 13/06/94 (2 pages)
21 February 1994	Return made up to 13/12/93; full list of members (7 pages)
21 February 1994	Return made up to 13/12/93; full list of members (7 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (23 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (23 pages)
6 January 1993	Return made up to 13/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 1993	Return made up to 13/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 1992	Full group accounts made up to 31 December 1991 (21 pages)
24 July 1992	Full group accounts made up to 31 December 1991 (21 pages)
24 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
24 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
3 January 1991	Full group accounts made up to 31 December 1989 (26 pages)
3 January 1991	Full group accounts made up to 31 December 1989 (26 pages)
23 November 1989	Statement of affairs (103 pages)
23 November 1989	Ad 27/10/89--------- Â£ si 225219@1 (2 pages)
23 November 1989	Statement of affairs (103 pages)
23 November 1989	Ad 27/10/89--------- Â£ si 225219@1 (2 pages)
20 November 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
7 November 1989	Ad 27/10/89--------- Â£ si 225219@1=225219 Â£ ic 1020000/1245219 (2 pages)
7 November 1989	Ad 27/10/89--------- Â£ si 225219@1=225219 Â£ ic 1020000/1245219 (2 pages)
6 November 1989	Ad 27/10/89--------- Â£ si 39799@1=39799 Â£ ic 1020000/1059799 (2 pages)
6 November 1989	Ad 27/10/89--------- Â£ si 39799@1=39799 Â£ ic 1020000/1059799 (2 pages)
11 October 1989	Full accounts made up to 31 December 1988 (15 pages)
11 October 1989	Full accounts made up to 31 December 1988 (15 pages)
18 January 1989	Full accounts made up to 31 December 1987 (16 pages)
18 January 1989	Full accounts made up to 31 December 1987 (16 pages)
2 November 1987	Full accounts made up to 31 December 1986 (15 pages)
2 November 1987	Full accounts made up to 31 December 1986 (15 pages)
8 September 1986	Full accounts made up to 31 December 1985 (15 pages)
8 September 1986	Full accounts made up to 31 December 1985 (15 pages)
8 August 1985	Accounts made up to 31 December 1984 (14 pages)
8 August 1985	Accounts made up to 31 December 1984 (14 pages)
24 August 1984	Accounts made up to 31 December 1983 (14 pages)
24 August 1984	Accounts made up to 31 December 1983 (14 pages)
6 July 1983	Accounts made up to 31 December 1982 (16 pages)
6 July 1983	Accounts made up to 31 December 1982 (16 pages)
19 November 1982	Accounts made up to 31 December 1981 (15 pages)
19 November 1982	Accounts made up to 31 December 1981 (15 pages)
20 August 1981	Accounts made up to 31 December 1980 (17 pages)
20 August 1981	Accounts made up to 31 December 1980 (17 pages)
27 September 1980	Accounts made up to 31 December 1979 (17 pages)
27 September 1980	Accounts made up to 31 December 1979 (17 pages)
22 May 1979	Accounts made up to 31 December 1978 (14 pages)
22 May 1979	Accounts made up to 31 December 1978 (14 pages)
19 December 1928	Incorporation (40 pages)

APL Group Limited

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