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APPLETISER LIMITED

Company number 02273763

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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)
17 Jul 2008 53 Application for reregistration from PLC to private
17 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2008 363a Return made up to 29/05/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Jun 2007 363a Return made up to 29/05/07; full list of members
29 Dec 2006 288c Secretary's particulars changed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
11 Nov 2006 288a New secretary appointed
05 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Nov 2006 288b Secretary resigned
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned
15 Jun 2006 363a Return made up to 29/05/06; full list of members
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
09 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288b Secretary resigned
17 Jun 2005 363s Return made up to 29/05/05; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: dukes court duke street woking surrey GU21 5BH
19 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
25 Jun 2004 363s Return made up to 29/05/04; full list of members
15 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Sep 2003 CERTNM Company name changed appletise PLC\certificate issued on 17/09/03