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APPLIANCE TEAM LIMITED

Company number 03220393

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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)
17 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
13 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2003 395 Particulars of mortgage/charge
20 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
09 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 225 Accounting reference date shortened from 05/04/03 to 31/03/03
17 Oct 2002 287 Registered office changed on 17/10/02 from: 195B heath road twickenham TW2 5TX
19 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jul 2002 287 Registered office changed on 01/07/02 from: 24 pooley green road egham surrey TW20 8AF
19 Feb 2002 395 Particulars of mortgage/charge
04 Jan 2002 AA Accounts for a dormant company made up to 31 July 2001
04 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Nov 2001 395 Particulars of mortgage/charge
18 Oct 2001 288a New director appointed
24 Sep 2001 88(2)R Ad 19/09/01--------- £ si 1@1=1 £ ic 1/2
24 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 05/04/02
11 Jul 2001 363s Return made up to 04/07/01; full list of members
14 Jun 2001 288b Secretary resigned
04 Jun 2001 288a New secretary appointed
09 Jan 2001 AA Accounts for a dormant company made up to 31 July 2000
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 2000 363s Return made up to 04/07/00; full list of members
  • 363(287) ‐ Registered office changed on 14/08/00
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 287 Registered office changed on 24/12/99 from: 49 orchard road twickenham middlesex TW1 1LX
24 Dec 1999 AA Accounts for a dormant company made up to 31 July 1999