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APTUIT (DEESIDE) LIMITED

Company number 02919001

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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)
07 Jan 2004 AUD Auditor's resignation
27 Apr 2003 363s Return made up to 14/04/03; full list of members
22 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
07 Jan 2003 395 Particulars of mortgage/charge
09 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
08 May 2002 363s Return made up to 14/04/02; full list of members
21 Mar 2002 AA Accounts for a medium company made up to 31 August 2001
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 353 Location of register of members
10 May 2001 363s Return made up to 14/04/01; full list of members
10 May 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 May 2001 363(287) Registered office changed on 10/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/01
10 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Mar 2001 288a New director appointed
16 Mar 2001 288b Director resigned
16 Mar 2001 288a New director appointed
24 Jan 2001 AA Accounts for a medium company made up to 31 August 2000
08 Jan 2001 395 Particulars of mortgage/charge
02 Nov 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 363s Return made up to 14/04/00; full list of members
10 May 2000 363(287) Registered office changed on 10/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/00
18 Feb 2000 395 Particulars of mortgage/charge
07 Feb 2000 AA Accounts for a medium company made up to 31 August 1999