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APSARA SPA & LEISURE LIMITED

Company number 04845451

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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