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ADVANCED PERSONNEL SYSTEMS LTD

Company number 03277850

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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)
22 Dec 2003 363s Return made up to 13/11/03; full list of members
30 Apr 2003 AA Accounts for a dormant company made up to 30 November 2002
09 Jan 2003 363s Return made up to 13/11/02; full list of members
17 Jun 2002 AA Total exemption full accounts made up to 30 November 2001
13 Dec 2001 363s Return made up to 13/11/01; full list of members
01 Jun 2001 AA Full accounts made up to 30 November 2000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jan 2001 288a New director appointed
08 Jan 2001 363s Return made up to 13/11/00; full list of members
11 Aug 2000 AA Full accounts made up to 30 November 1999
10 Dec 1999 363s Return made up to 13/11/99; full list of members
07 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1999 AA Full accounts made up to 30 November 1998
06 Jan 1999 363s Return made up to 13/11/98; no change of members
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1998 AA Accounts for a small company made up to 30 November 1997
29 Dec 1997 363s Return made up to 13/11/97; full list of members
26 Aug 1997 CERTNM Company name changed K.K. power international (uk) lt d\certificate issued on 27/08/97
19 Aug 1997 287 Registered office changed on 19/08/97 from: 152 city road london EC1V 2NX
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288a New director appointed
22 Nov 1996 288b Director resigned
22 Nov 1996 288b Secretary resigned
13 Nov 1996 NEWINC Incorporation