APPELLO CARELINE LIMITED

Company number 03229746

Date	Type	Description	View / Download
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Oct 2009	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(2 pages)
12 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
11 Nov 2008	288c	Director and secretary's change of particulars / david edwards / 01/09/2007	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(60 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Oct 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	288a	New director appointed	(5 pages)
29 Jun 2007	288a	New director appointed	(11 pages)
28 Mar 2007	AA	Full accounts made up to 31 December 2006	(15 pages)

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