APERTUS SYSTEMS LIMITED

Company number 01287597

Date	Type	Description	View / Download
07 May 2004	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288b	Director resigned	(1 page)
25 Sep 2003	363s	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Mar 2003	CERTNM	Company name changed ca computer associates LIMITED\certificate issued on 02/03/03	(2 pages)
07 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
09 Oct 2002	363s	Return made up to 11/09/02; full list of members	(9 pages)
04 Oct 2001	363s	Return made up to 11/09/01; full list of members	(8 pages)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
05 Dec 2000	363s	Return made up to 11/09/00; full list of members	(9 pages)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/00	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: computer associates house 183/187 bath road slough berkshire SL1 4AA	(1 page)
23 Sep 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288c	Secretary's particulars changed	(1 page)
31 Dec 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)

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