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APICAL LIMITED

Company number 03701846

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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)
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2011 CC04 Statement of company's objects
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 20,000
17 Oct 2011 SH03 Purchase of own shares.
12 Oct 2011 CH01 Director's details changed for Mr Michael Andreas Tusch on 10 October 2011
11 Oct 2011 AP03 Appointment of Mrs Monica Sara Margareta Tusch as a secretary
11 Oct 2011 TM02 Termination of appointment of Annabel Tusch as a secretary
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Dr Michael Andreas Tusch on 20 January 2010
14 Nov 2009 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Dec 2008 AA Accounts for a small company made up to 31 March 2008
22 Jan 2008 363a Return made up to 20/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
05 Nov 2007 288b Director resigned
02 Nov 2007 AA Accounts for a small company made up to 31 March 2007
22 Jan 2007 363a Return made up to 20/01/07; full list of members
01 Dec 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
25 Sep 2006 AA Accounts for a small company made up to 31 January 2006
06 Feb 2006 88(2)R Ad 31/01/06--------- £ si 29997@1=29997 £ ic 3/30000
01 Feb 2006 123 £ nc 100/100000 30/01/06
31 Jan 2006 363a Return made up to 20/01/06; full list of members
31 Jan 2006 288c Director's particulars changed