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APEX COMPUTERS LIMITED

Company number 03056568

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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)
27 Apr 2006 288a New secretary appointed
17 Mar 2006 363a Return made up to 31/01/06; full list of members
31 Oct 2005 288b Secretary resigned;director resigned
31 Oct 2005 288b Director resigned
10 Feb 2005 363s Return made up to 31/01/05; full list of members
20 Aug 2004 288a New director appointed
28 Jun 2004 AUD Auditor's resignation
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 288c Secretary's particulars changed;director's particulars changed
10 Feb 2004 363s Return made up to 31/01/04; full list of members
10 Feb 2004 363(287) Registered office changed on 10/02/04
22 Jan 2004 AA Full accounts made up to 30 September 2003
19 Feb 2003 363s Return made up to 31/01/03; full list of members
19 Feb 2003 363(288) Director'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 DocumentDirector's particulars changed
19 Feb 2003 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
03 Feb 2003 AA Full accounts made up to 30 September 2002
25 Jul 2002 AA Full accounts made up to 30 September 2001
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association