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APULIA LIMITED

Company number 04239398

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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)
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Aug 2003 123 Nc inc already adjusted 22/06/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288b Secretary resigned
23 Jun 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
27 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288a New secretary appointed
24 Oct 2002 88(2)R Ad 27/03/02--------- £ si 56000@1
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 363s Return made up to 22/06/02; full list of members
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New secretary appointed
20 Sep 2001 287 Registered office changed on 20/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Sep 2001 CERTNM Company name changed smartvision services LIMITED\certificate issued on 19/09/01
22 Jun 2001 NEWINC Incorporation