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APTEAN LIMITED

Company number 03399429

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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)
04 May 2005 AA Full accounts made up to 30 June 2004
17 Aug 2004 363s Return made up to 07/07/04; full list of members
12 Jul 2004 AA Full accounts made up to 30 June 2003
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
02 Jun 2004 288b Secretary resigned;director resigned
02 Jun 2004 288b Director resigned
02 Jun 2004 288a New director appointed
08 Aug 2003 AA Full accounts made up to 30 June 2002
08 Aug 2003 363s Return made up to 07/07/03; full list of members
13 Aug 2002 AA Full accounts made up to 30 June 2001
29 Jul 2002 363s Return made up to 07/07/02; full list of members
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed;new director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288b Director resigned
24 Aug 2001 288a New director appointed
13 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2001 AA Full accounts made up to 30 June 2000
21 Mar 2001 287 Registered office changed on 21/03/01 from: hamilton house 111 marlowes hemel hempstead hertfordshire HP1 1BB
07 Dec 2000 395 Particulars of mortgage/charge
05 Sep 2000 363s Return made up to 07/07/00; full list of members