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APTONMOUNT LIMITED

Company number 04551114

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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 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
28 Nov 2005 123 Nc inc already adjusted 20/04/04
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 88(2)R Ad 20/04/04--------- £ si 10000@1
27 Oct 2005 287 Registered office changed on 27/10/05 from: ics house 1A town centre hatfield hertfordshire AL10 0JZ
11 Oct 2005 363a Return made up to 02/10/05; full list of members
31 Aug 2005 AA Total exemption full accounts made up to 5 April 2004
08 Nov 2004 363s Return made up to 02/10/04; full list of members
03 Nov 2004 88(2)R Ad 08/10/04--------- £ si 99@1=99 £ ic 1/100
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
26 May 2004 395 Particulars of mortgage/charge
19 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 288a New director appointed
31 Mar 2004 AA Total exemption full accounts made up to 5 April 2003
22 Mar 2004 225 Accounting reference date shortened from 31/10/03 to 05/04/03
18 Nov 2003 363s Return made up to 02/10/03; full list of members
24 Jun 2003 395 Particulars of mortgage/charge
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 287 Registered office changed on 06/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Secretary resigned
02 Oct 2002 NEWINC Incorporation