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APT SOLUTIONS LIMITED

Company number 02228445

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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)
10 May 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 363a Return made up to 09/03/07; full list of members
06 Dec 2006 288b Director resigned
23 Oct 2006 AA Accounts for a small company made up to 30 April 2006
27 Mar 2006 363a Return made up to 09/03/06; full list of members
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
21 Jul 2005 288a New director appointed
18 Mar 2005 363s Return made up to 09/03/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
22 Dec 2004 155(6)a Declaration of assistance for shares acquisition
22 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2004 288b Director resigned
21 Dec 2004 287 Registered office changed on 21/12/04 from: kingland house stafford court telford salop TF3 3BD
17 Mar 2004 363s Return made up to 09/03/04; full list of members
02 Mar 2004 AA Accounts for a small company made up to 30 April 2003
18 Mar 2003 363s Return made up to 09/03/03; full list of members
06 Mar 2003 AA Accounts for a small company made up to 30 April 2002
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
15 Mar 2002 363s Return made up to 09/03/02; full list of members
28 Jan 2002 AA Accounts for a small company made up to 30 April 2001
26 Mar 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 288b Director resigned
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
09 Jun 2000 287 Registered office changed on 09/06/00 from: 2 hollinswood court stafford park telford shropshire TF3 3BD
27 Mar 2000 363s Return made up to 09/03/00; full list of members