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APPLEGATE ASSOCIATES LIMITED

Company number 02720682

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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 Jun 2000 363s Return made up to 24/05/00; full list of members
29 Mar 2000 AA Full accounts made up to 30 June 1999
01 Jun 1999 363s Return made up to 24/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1999 AA Accounts for a small company made up to 30 June 1998
15 Mar 1999 287 Registered office changed on 15/03/99 from: 15 brackenbury drive meade park stoke gifford bristol BS34 8XD
25 Jun 1998 363s Return made up to 05/06/98; full list of members
  • 363(287) ‐ Registered office changed on 25/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1998 AA Accounts for a small company made up to 30 June 1997
13 Jun 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 1997 AA Accounts for a small company made up to 30 June 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1996
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed
12 Jun 1996 363s Return made up to 05/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/96
01 May 1996 AA Accounts for a small company made up to 30 June 1995
09 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(288) ‐ Secretary resigned
08 Dec 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Aug 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
06 Jun 1994 363s Return made up to 05/06/94; 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 05/06/94; no change of members
24 Aug 1993 88(2)R Ad 28/06/93--------- £ si 98@1=98 £ ic 2/100
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 28/06/93--------- £ si 98@1=98 £ ic 2/100
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
24 Aug 1993 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
21 Aug 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
14 Jun 1993 363s Return made up to 05/06/93; full list 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 05/06/93; full list of members
12 Nov 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06