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APTCO LTD.

Company number 03652873

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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 Oct 2008 288a Director appointed kevin francis higgins
22 Oct 2008 288a Director and secretary appointed simon james barnes
12 Feb 2008 287 Registered office changed on 12/02/08 from: 35 hills road cambridge CB2 1NT
11 Jan 2008 363a Return made up to 20/10/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
30 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Dec 2006 363a Return made up to 20/10/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
28 Oct 2005 363a Return made up to 20/10/05; full list of members
28 Oct 2004 363s Return made up to 20/10/04; full list of members
27 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
10 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
03 Feb 2004 225 Accounting reference date shortened from 31/10/03 to 31/07/03
24 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 AA Accounts for a dormant company made up to 31 October 2002
27 Oct 2002 363s Return made up to 20/10/02; full list of members
11 Feb 2002 AA Accounts for a dormant company made up to 31 October 2001
19 Nov 2001 363s Return made up to 20/10/01; full list of members
27 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Mar 2001 AA Accounts for a dormant company made up to 31 October 2000
01 Dec 2000 363s Return made up to 20/10/00; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1999 363s Return made up to 20/10/99; full list of members
09 Feb 1999 88(2)R Ad 20/10/98--------- £ si 8@1=8 £ ic 2/10