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APPETITE CONSULTANCY LIMITED

Company number 02621523

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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)
05 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 AA Full accounts made up to 30 November 1998
24 Mar 1999 287 Registered office changed on 24/03/99 from: 22 tudor street london EC4Y 0JJ
31 Dec 1998 363s Return made up to 30/11/98; full list of members
11 Aug 1998 AA Full accounts made up to 30 November 1997
17 Dec 1997 363s Return made up to 30/11/97; full list of members
02 Oct 1997 AA Full accounts made up to 30 November 1996
16 Jan 1997 363s Return made up to 30/11/96; full list of members
02 Oct 1996 AA Full accounts made up to 30 November 1995
01 Oct 1996 288 New secretary appointed
23 Sep 1996 288 Secretary resigned
28 Dec 1995 363s Return made up to 30/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Nov 1995 353 Location of register of members
02 Oct 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
28 Sep 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
13 Dec 1993 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
18 Apr 1993 AA Full accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1992
09 Dec 1992 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
06 Nov 1992 88(2)R Ad 01/10/92--------- £ si 51998@1=51998 £ ic 2/52000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/92--------- £ si 51998@1=51998 £ ic 2/52000
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1992 123 £ nc 100/125000 01/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/125000 01/10/92