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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)
28 May 2004 363s Return made up to 30/04/04; full list of members
18 Oct 2003 AA Full accounts made up to 28 December 2002
07 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 07/05/03
20 Aug 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2002 AA Full accounts made up to 29 December 2001
21 Sep 2001 AA Full accounts made up to 5 January 2001
11 Sep 2001 CERTNM Company name changed aptus support staff LIMITED\certificate issued on 11/09/01
02 Jul 2001 CERTNM Company name changed initial support staff LTD\certificate issued on 02/07/01
21 Jun 2001 363s Return made up to 18/06/01; full list of members
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Secretary resigned;director resigned
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed;new director appointed
11 Jan 2001 288a New director appointed
09 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
26 Jun 2000 363a Return made up to 18/06/00; full list of members