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APRIL SIX LIMITED

Company number 03988503

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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)
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1000000 £1 div to a & b 28/11/05
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
02 Mar 2007 395 Particulars of mortgage/charge
26 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
13 Nov 2006 AA Full accounts made up to 31 May 2006
14 Aug 2006 363s Return made up to 09/05/06; full list of members
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
01 Jul 2005 363s Return made up to 09/05/05; full list of members
10 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
03 Sep 2004 363s Return made up to 09/05/04; change of members; amend
08 Jun 2004 363s Return made up to 09/05/04; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 AA Full accounts made up to 31 May 2003
29 May 2003 363s Return made up to 09/05/03; no change of members
22 May 2003 88(2)R Ad 01/04/03--------- £ si 4@.1 £ ic 213/213
14 Nov 2002 AA Full accounts made up to 31 May 2002
08 Jul 2002 363s Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2002 88(2)R Ad 30/04/02--------- £ si 17@.1=1 £ ic 212/213
23 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 AA Full accounts made up to 31 May 2001
22 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2001 88(2)R Ad 08/03/01--------- £ si 10@.1=1 £ ic 211/212
10 Jan 2001 88(2)R Ad 04/01/01--------- £ si 10@.1=1 £ ic 210/211
21 Dec 2000 288a New secretary appointed