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APERION CONSULTING SERVICES LIMITED

Company number 04074587

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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)
29 Sep 2005 363s Return made up to 19/09/05; full list of members
  • 363(287) ‐ Registered office changed on 29/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2005 287 Registered office changed on 28/09/05 from: 22 fentham road hampton in arden solihull west midlands B92 0BB
28 Sep 2005 288c Director's particulars changed
28 Sep 2005 288c Secretary's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Mar 2005 AA Total exemption small company accounts made up to 28 February 2004
15 Dec 2004 363s Return made up to 19/09/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
08 Feb 2004 363s Return made up to 19/09/03; full list of members
19 Nov 2003 288c Secretary's particulars changed
19 Nov 2003 288c Director's particulars changed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 35 old station road hampton in arden solihull west midlands B92 0HA
30 Oct 2002 363s Return made up to 19/09/02; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
17 Jun 2002 225 Accounting reference date extended from 30/09/01 to 28/02/02
04 Dec 2001 363s Return made up to 19/09/01; full list of members
16 Nov 2001 287 Registered office changed on 16/11/01 from: 7 hornbeam close sandy lane bradford west yorkshire BD15 9LN
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 288c Director's particulars changed
24 Nov 2000 288b Director resigned
06 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2000 NEWINC Incorporation