FUGRO APERIO LIMITED

Company number 03235409

Date	Type	Description	View / Download
15 Jul 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
09 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
08 Aug 2002	363s	Return made up to 02/08/02; full list of members	(9 pages)
10 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
07 Aug 2000	363s	Return made up to 02/08/00; full list of members	(8 pages)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1999	363s	Return made up to 02/08/99; no change of members	(4 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: aperio 18 high street stetchworth newmarket cambridgeshire CB8 9TJ	(1 page)
13 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
16 Sep 1998	363s	Return made up to 02/08/98; full list of members	(6 pages)
03 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
04 Mar 1998	88(2)R	Ad 30/01/98--------- £ si 26000@1=26000 £ ic 1/26001	(2 pages)
01 Sep 1997	363s	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 May 1997	225	Accounting reference date extended from 31/08/97 to 31/01/98	(1 page)
08 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
02 May 1997	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: first floor daedalus house station road cambridge CB1 2RE	(1 page)
21 Feb 1997	288a	New director appointed	(2 pages)
17 Feb 1997	288b	Director resigned	(1 page)
04 Dec 1996	CERTNM	Company name changed palmwheel 101 LIMITED\certificate issued on 05/12/96	(2 pages)