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APPLIED SOLUTIONS GROUP LIMITED

Company number 03380371

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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 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH03	Secretary's details changed for Richard James Ower on 2 June 2010	View PDF Secretary's details changed for Richard James Ower on 2 June 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	CH01	Director's details changed for Janice Margaret Popper on 2 June 2010	View PDF Director's details changed for Janice Margaret Popper on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Peter Andrew Popper on 2 June 2010	View PDF Director's details changed for Peter Andrew Popper on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Richard James Ower on 2 June 2010	View PDF Director's details changed for Richard James Ower on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	288c	Director's change of particulars / peter popper / 01/06/2009	View PDF Director's change of particulars / peter popper / 01/06/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	288c	Director's change of particulars / janice popper / 01/06/2009	View PDF Director's change of particulars / janice popper / 01/06/2009 - link opens in a new window - 1 page (1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 16 courtyard mews bedwell park cucumber lane essendon AL9 6GH	View PDF Registered office changed on 11/11/2008 from 16 courtyard mews bedwell park cucumber lane essendon AL9 6GH - link opens in a new window - 1 page (1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from amberden barnet road barnet hertfordshire EN5 3HA	View PDF Registered office changed on 03/11/2008 from amberden barnet road barnet hertfordshire EN5 3HA - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from amberdon house barnet road barnet hertfordshire EN5 3HA	View PDF Registered office changed on 27/06/2008 from amberdon house barnet road barnet hertfordshire EN5 3HA - link opens in a new window - 1 page (1 page)
27 Jun 2008	288c	Director's change of particulars / jan popper / 02/06/2008	View PDF Director's change of particulars / jan popper / 02/06/2008 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
17 Jul 2006	363s	Return made up to 03/06/06; full list of members	View PDF Return made up to 03/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	363s	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
05 Nov 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	363s	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	363s	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/03 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/03 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)

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