STUART HILL PGA PROFESSIONAL LIMITED

Company number 04354776

Date	Type	Description	View / Download
01 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Jan 2004	363s	Return made up to 17/01/04; full list of members	(6 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
15 Sep 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
23 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
22 Jan 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
24 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 2002	88(2)R	Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 312B high street orpington kent BR6 0NG	(1 page)
15 Jul 2002	122	Div 03/07/02	(1 page)
15 Jul 2002	123	Nc inc already adjusted 03/07/02	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2002	CERTNM	Company name changed apella holdings LIMITED\certificate issued on 04/07/02	(2 pages)
17 Jan 2002	NEWINC	Incorporation	(16 pages)