APPLE PAN (1996) LIMITED

Company number 03200414

Date	Type	Description	View / Download
28 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2001	AA	Accounts for a small company made up to 18 October 2000	(6 pages)
25 May 2001	363a	Return made up to 17/05/01; full list of members	(6 pages)
21 Aug 2000	AA	Accounts for a small company made up to 20 October 1999	(6 pages)
23 May 2000	363a	Return made up to 17/05/00; full list of members	(9 pages)
02 Feb 2000	288c	Director's particulars changed	(1 page)
28 Jan 2000	363a	Return made up to 17/05/99; full list of members	(7 pages)
14 Sep 1999	288c	Director's particulars changed	(1 page)
23 Aug 1999	AA	Accounts for a small company made up to 21 October 1998	(8 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Nov 1998	225	Accounting reference date extended from 30/09/98 to 21/10/98	(1 page)
17 Sep 1998	363a	Return made up to 17/05/98; full list of members	(6 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD	(1 page)
16 Apr 1998	AA	Accounts for a small company made up to 24 September 1997	(8 pages)
16 Apr 1998	225	Accounting reference date shortened from 31/05/98 to 30/09/97	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1997	363a	Return made up to 17/05/97; full list of members	(6 pages)
13 Jun 1997	395	Particulars of mortgage/charge	(3 pages)