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APACHE SOLUTIONS LIMITED

Company number 01977069

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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)
23 Aug 2006 363a Return made up to 03/08/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 363a Return made up to 03/08/05; full list of members
23 Aug 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Aug 2003 363s Return made up to 03/08/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 11 ashdales st albans hertfordshire AL1 2RA
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Aug 2001 363s Return made up to 03/08/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 123 Nc inc already adjusted 29/08/00
05 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 2000 363s Return made up to 03/08/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Aug 1999 363s Return made up to 03/08/99; no change of members
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Aug 1998 363s Return made up to 03/08/98; full list of members
  • 363(287) ‐ Registered office changed on 21/08/98
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
11 Aug 1997 363s Return made up to 03/08/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 11/08/97
11 Aug 1997 288a New secretary appointed
11 Aug 1997 288a New director appointed
25 Feb 1997 288c Secretary's particulars changed;director's particulars changed