- Company Overview for ASSET PERFORMANCE TOOLS LIMITED (03087121)
- Filing history for ASSET PERFORMANCE TOOLS LIMITED (03087121)
- People for ASSET PERFORMANCE TOOLS LIMITED (03087121)
- More for ASSET PERFORMANCE TOOLS LIMITED (03087121)
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) |
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29 Sep 2005 | 288a | New secretary appointed | |
29 Sep 2005 | 288b | Secretary resigned | |
31 Aug 2005 | 288a | New director appointed | |
31 Aug 2005 | 288b | Director resigned | |
31 Aug 2005 | 288b | Director resigned | |
29 Nov 2004 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
02 Sep 2004 | 363s | Return made up to 03/08/04; full list of members | |
02 Sep 2004 | 363(288) |
Director's particulars changed
|
|
23 Aug 2004 | 88(2)R | Ad 30/07/04--------- £ si 9900@1=9900 £ ic 100/10000 | |
23 Aug 2004 | 123 | Nc inc already adjusted 30/07/04 | |
23 Aug 2004 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2004 | 288a | New director appointed | |
06 Mar 2004 | 288b | Secretary resigned | |
06 Mar 2004 | 288a | New secretary appointed | |
16 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
27 Aug 2003 | 363s | Return made up to 03/08/03; full list of members | |
27 Aug 2003 | 287 | Registered office changed on 27/08/03 from: cherry tree cottage common road hedley thatcham berkshire RG19 8LT | |
24 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
14 Aug 2002 | 363s | Return made up to 03/08/02; full list of members | |
05 Oct 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
10 Aug 2001 | 363s | Return made up to 03/08/01; full list of members | |
04 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
07 Sep 2000 | 363s | Return made up to 03/08/00; full list of members | |
03 Nov 1999 | AA | Full accounts made up to 31 December 1998 |