APERTURE LIMITED

Company number 02186934

Date	Type	Description	View / Download
16 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
26 Jun 2003	CERTNM	Company name changed hilglaze polycarbonate LIMITED\certificate issued on 26/06/03	(2 pages)
07 May 2003	363a	Return made up to 13/04/03; no change of members	(4 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
25 Apr 2002	363a	Return made up to 13/04/02; no change of members	(5 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(2 pages)
12 Jun 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
31 Oct 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288b	Director resigned	(1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ	(1 page)
12 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
09 May 2000	363a	Return made up to 13/04/00; no change of members	(6 pages)
08 May 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
08 Oct 1999	363a	Return made up to 13/04/99; full list of members	(8 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB	(1 page)