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APSU CAPITAL LIMITED

Company number 04493331

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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)
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007 288a New director appointed
28 Oct 2007 288a New director appointed
03 Oct 2007 363s Return made up to 24/07/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Feb 2007 88(2)R Ad 05/01/07--------- £ si 129220@.01=1292 £ ic 205860/207152
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 122 Conso conve 05/01/07
20 Jan 2007 288a New director appointed
02 Oct 2006 363s Return made up to 24/07/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Sep 2005 363s Return made up to 24/07/05; full list of members
06 Sep 2005 AA Accounts for a medium company made up to 31 July 2004
13 May 2005 225 Accounting reference date shortened from 30/01/05 to 31/07/04
04 Feb 2005 AA Total exemption full accounts made up to 30 January 2004
30 Sep 2004 288b Director resigned
30 Sep 2004 363s Return made up to 24/07/04; change of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 SA Statement of affairs
31 Mar 2004 88(2)R Ad 02/02/03--------- £ si 19330898@.01
19 Mar 2004 288b Director resigned
19 Feb 2004 AA Full accounts made up to 30 January 2003
06 Jan 2004 225 Accounting reference date shortened from 31/01/03 to 30/01/03
28 Oct 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
04 Oct 2003 363s Return made up to 24/07/03; full list of members