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APPLE RADIO CARS LIMITED

Company number 03146612

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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)
07 Nov 2003 288a New director appointed
15 May 2003 363s Return made up to 16/01/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 31 January 2002
29 Mar 2002 363s Return made up to 16/01/02; full list of members
29 Mar 2002 363(287) Registered office changed on 29/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/02
29 Mar 2002 287 Registered office changed on 29/03/02 from: fordwater trading estate chertsey surrey KT16 8HG
18 Jan 2002 AA Total exemption full accounts made up to 31 January 2001
01 Jun 2001 AA Full accounts made up to 31 January 2000
09 Jan 2001 363s Return made up to 16/01/01; full list of members
11 Apr 2000 AA Full accounts made up to 31 January 1999
01 May 1999 AA Full accounts made up to 31 January 1998
15 Feb 1999 363s Return made up to 16/01/99; full list of members
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 88(2)R Ad 25/11/98--------- £ si 5@1=5 £ ic 100/105
21 Jan 1999 123 £ nc 100/10000 25/11/98
03 Dec 1998 288a New secretary appointed
27 Mar 1998 288a New secretary appointed
27 Mar 1998 288b Secretary resigned
27 Mar 1998 AA Full accounts made up to 31 January 1997
27 Feb 1998 363s Return made up to 16/01/98; full list of members
20 Mar 1997 363s Return made up to 16/01/97; full list of members
20 Mar 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1996 288 New secretary appointed
25 Apr 1996 288 New director appointed
25 Apr 1996 288 New director appointed