A.P.S.A.

Company number 01768729

Date	Type	Description	View / Download
11 May 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: shelly house farmhouse way monkspath solihull west midlands B90 4EH	(1 page)
22 Sep 2003	AA	Accounts made up to 30 June 2003	(1 page)
25 Jun 2003	363a	Annual return made up to 17/05/03	(4 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: rutland house minerva business park lynch wood peterborough PE2 6PZ	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2003	AA	Accounts made up to 30 June 2002	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: shelly house farmhouse way shirley solihull west midlands B90 4EH	(1 page)
03 Jan 2003	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
06 Dec 2002	AA	Accounts made up to 31 December 2001	(4 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	363s	Annual return made up to 17/05/02	(4 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)
12 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
17 May 2001	363s	Annual return made up to 17/05/01	(4 pages)
28 Nov 2000	AA	Accounts made up to 31 December 1999	(4 pages)
17 May 2000	363s	Annual return made up to 17/05/00	(4 pages)
18 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)