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ASSET PERFORMANCE TOOLS LIMITED

Company number 03087121

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES04 ‐ Resolution of increasing authorised share capital
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