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APPLEVIEW VIDEO LIMITED

Company number 02690879

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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)
29 May 2003 AA Accounts for a small company made up to 31 May 2002
20 Feb 2003 363s Return made up to 25/02/03; full list of members
17 Feb 2003 395 Particulars of mortgage/charge
15 Jul 2002 AA Accounts for a small company made up to 31 May 2001
29 Apr 2002 363s Return made up to 25/02/02; full list of members
07 Dec 2001 288b Director resigned
12 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment if dirs 29/08/01
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
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
11 Sep 2001 AA Accounts for a small company made up to 31 May 2000
13 Mar 2001 288c Director's particulars changed
13 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000 AA Accounts for a small company made up to 31 May 1999
10 May 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2000 287 Registered office changed on 10/04/00 from: metro tartan house 79 wardour street london W1V 3TH
05 Nov 1999 363a Return made up to 25/02/99; full list of members
05 Nov 1999 288a New secretary appointed
08 Aug 1999 AA Accounts for a small company made up to 31 May 1998
24 Jun 1999 403a Declaration of satisfaction of mortgage/charge
21 Feb 1999 288b Secretary resigned;director resigned
29 Sep 1998 395 Particulars of mortgage/charge
05 Mar 1998 363a Return made up to 25/02/98; full list of members
05 Mar 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
05 Mar 1998 353 Location of register of members