- Company Overview for APSARA SPA & LEISURE LIMITED (04845451)
- Filing history for APSARA SPA & LEISURE LIMITED (04845451)
- People for APSARA SPA & LEISURE LIMITED (04845451)
- More for APSARA SPA & LEISURE LIMITED (04845451)
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) |
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26 Jan 2010 | AP01 | Appointment of Emma Jane Coygrove as a director | |
26 Jan 2010 | TM01 | Termination of appointment of Michael Fitch as a director | |
26 Jan 2010 | TM01 | Termination of appointment of Andrew Hammond as a director | |
26 Jan 2010 | TM02 | Termination of appointment of Andrew Hammond as a secretary | |
12 Jan 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
04 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
21 Mar 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
14 Aug 2008 | 363s | Return made up to 25/07/08; no change of members | |
17 Jul 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
20 Aug 2007 | 363s | Return made up to 25/07/07; full list of members | |
27 Jul 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
14 Nov 2006 | 363s | Return made up to 25/07/06; full list of members | |
11 Aug 2006 | RESOLUTIONS |
Resolutions
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11 Aug 2006 | 88(2)R | Ad 13/07/06--------- £ si 1@1=1 £ ic 1/2 | |
11 Aug 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
29 Mar 2006 | 288a | New director appointed | |
09 Aug 2005 | 363s | Return made up to 25/07/05; full list of members | |
12 May 2005 | 288a | New secretary appointed | |
12 May 2005 | 288b | Secretary resigned | |
25 Apr 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
25 Apr 2005 | 225 | Accounting reference date extended from 31/07/04 to 30/11/04 | |
22 Jul 2004 | 363s | Return made up to 25/07/04; full list of members | |
02 Oct 2003 | CERTNM | Company name changed hplm LIMITED\certificate issued on 02/10/03 | |
06 Sep 2003 | 288a | New secretary appointed | |
12 Aug 2003 | 288b | Secretary resigned |