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APPLIED INFORMATION SYSTEMS LIMITED

Company number 04913172

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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)
21 Jul 2006 88(2)R Ad 01/07/06--------- £ si 9@1=9 £ ic 1/10
21 Jul 2006 288a New director appointed
13 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Oct 2005 363a Return made up to 26/09/05; full list of members
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Nov 2004 363s Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2004 287 Registered office changed on 03/09/04 from: 16 the lanes cheltenham gloucestershire GL53 0PU
04 Mar 2004 287 Registered office changed on 04/03/04 from: pentre house brilley whitney on wye herefordshire HR3 6JF
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Director resigned
04 Mar 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
26 Sep 2003 NEWINC Incorporation