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APPLABS LIMITED

Company number 03105847

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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)
11 Jul 2007 AA Full accounts made up to 30 September 2006
17 May 2007 CERTNM Company name changed is integration LIMITED\certificate issued on 17/05/07
06 Dec 2006 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/12/06
20 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288b Director resigned
10 Jul 2006 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 30 September 2005
21 Dec 2005 363s Return made up to 22/09/05; full list of members
03 Aug 2005 AA Full accounts made up to 30 September 2004
27 Jun 2005 88(2)R Ad 30/01/05--------- £ si 1290@1=1290 £ ic 193540/194830
27 Jun 2005 363s Return made up to 22/09/04; change of members
26 May 2005 288c Director's particulars changed
18 Nov 2004 363s Return made up to 22/09/03; change of members
04 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
10 May 2004 288c Secretary's particulars changed
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
31 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
20 Jan 2003 88(2)R Ad 28/11/02--------- £ si 96770@1=96770 £ ic 96770/193540
24 Oct 2002 169 £ ic 141085/96770 01/10/02 £ sr 44315@1=44315