APACOR LIMITED

Company number 03307222

Date	Type	Description	View / Download
29 Jan 2015	CH01	Director's details changed for Mr Paul Charles Reardon on 29 January 2015	(2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
13 May 2014	MISC	Form 123	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Members of the company entitled to attend and vote at a general meeting of the company give notice to directors in accordance to section 123. 01/05/2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
02 Apr 2013	CERTNM	Company name changed diasys LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-02-27	(2 pages)
02 Apr 2013	CONNOT	Change of name notice	(2 pages)
01 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Sep 2009	288a	Director appointed mr paul charles reardon	(1 page)
26 Mar 2009	288a	Secretary appointed mrs janet audrey mackenzie	(1 page)
13 Mar 2009	288b	Appointment terminated director paul reardon	(1 page)
23 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 May 2008	288a	Director appointed howard geoffrey bellm	(2 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 24 ellesmere road weybridge surrey KT13 0HN	(1 page)