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APPCO GROUP TELECOMMUNICATIONS LTD

Company number 03175313

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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)
31 Jul 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 287 Registered office changed on 20/04/01 from: 278A abbeydale road wembley middlesex HA0 1TW
26 Mar 2001 363s Return made up to 20/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 AUD Auditor's resignation
23 Aug 2000 288a New director appointed
21 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 287 Registered office changed on 13/07/00 from: richard davison associates 90 long acre london WC2E 9RZ
29 Mar 2000 363s Return made up to 20/03/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Oct 1999 288b Secretary resigned
24 Sep 1999 288a New secretary appointed
06 Jul 1999 CERTNM Company name changed appco (U.K.) LIMITED\certificate issued on 07/07/99
07 May 1999 288a New director appointed
31 Mar 1999 363s Return made up to 20/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 1998 AA Accounts for a small company made up to 31 December 1997
24 Apr 1998 363s Return made up to 20/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Apr 1997 363s Return made up to 20/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 1996 288 Director resigned
10 Apr 1996 288 Secretary resigned
02 Apr 1996 224 Accounting reference date notified as 31/12
02 Apr 1996 88(2)R Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New secretary appointed
26 Mar 1996 287 Registered office changed on 26/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP