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APPLE (UK) LIMITED

Company number 01591116

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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)
13 Feb 2001 288c Director's particulars changed
30 Nov 2000 AA Full accounts made up to 25 September 1999
04 Sep 2000 363a Return made up to 26/08/00; full list of members
19 Jul 2000 244 Delivery ext'd 3 mth 24/09/99
23 Dec 1999 288c Director's particulars changed
01 Oct 1999 353a Location of register of members (non legible)
01 Oct 1999 363a Return made up to 06/09/99; full list of members
29 Jun 1999 288b Director resigned
08 Feb 1999 AA Full accounts made up to 25 September 1998
21 Jan 1999 AA Full accounts made up to 26 September 1997
17 Dec 1998 288a New secretary appointed
17 Dec 1998 287 Registered office changed on 17/12/98 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA
16 Dec 1998 288b Director resigned
28 Sep 1998 363a Return made up to 06/09/98; full list of members
18 Sep 1998 353 Location of register of members
18 Sep 1998 288b Director resigned
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New director appointed
13 May 1998 AUD Auditor's resignation
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 AA Full accounts made up to 27 September 1996
22 Oct 1997 363a Return made up to 06/09/97; full list of members
22 Oct 1997 288a New director appointed