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LITTLE APPLE HOLDINGS LIMITED

Company number 02997668

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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)
13 Jan 2000 288a New director appointed
03 Nov 1999 AA Accounts for a small company made up to 31 May 1999
10 Aug 1999 288a New director appointed
06 Jun 1999 AA Accounts for a small company made up to 31 May 1998
20 Apr 1999 363s Return made up to 02/12/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 363s Return made up to 02/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1999 287 Registered office changed on 10/03/99 from: 5 great college street, westminster, london, SW1P 3SJ
18 Apr 1998 288a New secretary appointed
02 Apr 1998 AA Accounts for a small company made up to 31 May 1997
15 Dec 1997 88(2)R Ad 01/11/97-10/11/97 £ si 4@1=4 £ ic 301/305
12 May 1997 363s Return made up to 02/12/96; bulk list available separately
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
21 Feb 1997 88(2)R Ad 03/01/97--------- £ si 1@1=1 £ ic 300/301
04 Dec 1996 AA Accounts for a small company made up to 31 May 1996
03 Sep 1996 288 New director appointed
05 Jan 1996 288 Director's particulars changed
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 363s Return made up to 02/12/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Sep 1995 224 Accounting reference date notified as 31/05
05 Jul 1995 88(2)R Ad 31/05/95--------- £ si 298@1=298 £ ic 2/300
13 Jun 1995 395 Particulars of mortgage/charge
13 Jun 1995 395 Particulars of mortgage/charge
07 Jun 1995 287 Registered office changed on 07/06/95 from: 102 the manhattan building, the bow quarter, fairfield road, london E3 2UG