APLUS APPOINTMENTS LIMITED

Company number 04357867

Date	Type	Description	View / Download
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
26 Jan 2004	363a	Return made up to 22/01/04; full list of members	(5 pages)
07 Dec 2003	225	Accounting reference date shortened from 17/01/04 to 31/12/03	(1 page)
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2003	AA	Accounts for a dormant company made up to 17 January 2003	(5 pages)
03 Nov 2003	225	Accounting reference date shortened from 30/06/03 to 17/01/03	(1 page)
20 Feb 2003	363a	Return made up to 22/01/03; full list of members	(5 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE	(1 page)
30 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2002	CERTNM	Company name changed b & a 0109 LIMITED\certificate issued on 06/08/02	(2 pages)
05 Aug 2002	288a	New secretary appointed;new director appointed	(1 page)
25 Jul 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
23 Jul 2002	88(2)R	Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
22 Jan 2002	NEWINC	Incorporation	(19 pages)