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APTUS PERSONNEL LIMITED

Company number 04103435

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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)
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 287 Registered office changed on 16/05/2008 from meridian business park meridian east leicester leicestershire LE19 1US
15 May 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Apr 2008 363a Return made up to 03/04/08; full list of members
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
11 Apr 2008 288b Appointment terminated secretary phillip mctaggart
11 Apr 2008 288a Secretary appointed david simon jaffrey
11 Apr 2008 288a Director appointed john timothy buckman
10 Apr 2008 AA Group of companies' accounts made up to 29 December 2007
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Apr 2007 363a Return made up to 03/04/07; full list of members
08 Nov 2006 AA Group of companies' accounts made up to 30 September 2006
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
26 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
25 Apr 2006 363a Return made up to 03/04/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 1 January 2005
28 May 2005 288c Director's particulars changed
26 May 2005 363s Return made up to 01/05/05; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 27 December 2003
28 May 2004 363s Return made up to 01/05/04; no change of members
16 Aug 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 395 Particulars of mortgage/charge