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APPER LIMITED

Company number 02169460

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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)
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 288b Director resigned
11 Aug 2005 395 Particulars of mortgage/charge
18 Jul 2005 363s Return made up to 21/06/05; full list of members
27 Apr 2005 288c Secretary's particulars changed
28 Sep 2004 288a New director appointed
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
27 Jul 2004 363s Return made up to 21/06/04; full list of members
05 Jul 2004 AA Full accounts made up to 30 June 2003
05 Jul 2004 AA Full accounts made up to 31 January 2004
08 Dec 2003 288a New director appointed
21 Jul 2003 363s Return made up to 21/06/03; full list of members
21 Jul 2003 363(353) Location of register of members address changed
15 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/01/04
06 Jun 2003 395 Particulars of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288a New director appointed