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APERTUS SYSTEMS LIMITED

Company number 01287597

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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)
14 Dec 2007 288b Secretary resigned;director resigned
14 Dec 2007 288a New director appointed
16 Oct 2007 363s Return made up to 11/09/07; no change of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Oct 2006 363s Return made up to 11/09/06; full list of members
11 Oct 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned;director resigned
22 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 288a New director appointed
20 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Jan 2006 288a New secretary appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed
18 Jul 2005 288b Secretary resigned;director resigned
14 Jul 2005 288b Director resigned
28 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Oct 2004 363s Return made up to 11/09/04; full list of members
29 Jun 2004 288a New secretary appointed;new director appointed
22 Jun 2004 288a New director appointed
25 May 2004 288b Secretary resigned;director resigned
25 May 2004 288b Director resigned