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APTUS PERSONNEL SUPPORT STAFF LIMITED

Company number 01824007

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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)
15 Jan 2010 CH01 Director's details changed for John Timothy Buckman on 26 October 2009
15 Oct 2009 CH03 Secretary's details changed for David Simon Jaffery on 9 October 2009
15 Oct 2009 CH01 Director's details changed for John Timothy Buckman on 9 October 2009
20 May 2009 363a Return made up to 03/04/09; full list of members
04 Jun 2008 363a Return made up to 03/04/08; full list of members
27 May 2008 288b Appointment terminated director gary wiley
27 May 2008 288b Appointment terminated director phillip mctaggart
27 May 2008 288b Appointment terminated director steven gray
16 May 2008 287 Registered office changed on 16/05/2008 from meridian business park meridian east leicester leicestershire LE19 1US
15 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
11 Apr 2008 288b Appointment terminated secretary phillip mctaggart
11 Apr 2008 288a Director appointed john timothy buckman
11 Apr 2008 288a Secretary appointed david simon jaffery
10 Apr 2008 AA Full accounts made up to 29 December 2007
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Apr 2007 363a Return made up to 03/04/07; full list of members
08 Nov 2006 AA Full accounts made up to 30 September 2006
26 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
19 Jun 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 03/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 1 January 2005
06 Jun 2005 288c Director's particulars changed
24 May 2005 363s Return made up to 30/04/05; full list of members
19 Oct 2004 AA Full accounts made up to 27 December 2003