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APPLIANCE 2000 LTD

Company number 03233711

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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)
24 Apr 2013 AP01 Appointment of Mr Richard Fountain as a director
24 Apr 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Nov 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mrs Claire Suzanne Fountain on 1 August 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
04 May 2009 287 Registered office changed on 04/05/2009 from 2 plough cottages great munden ware hertfordshire SG11 1HS united kingdom
23 Oct 2008 363a Return made up to 05/08/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from webster house jesmond street folkestone kent CT19 5QW
23 Oct 2008 288c Director's change of particulars / claire woodvine / 01/01/2008
23 Oct 2008 288b Appointment terminated secretary hmn company services LIMITED
08 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Nov 2007 363s Return made up to 05/08/07; no change of members
08 Nov 2006 363s Return made up to 05/08/06; full list of members
16 Oct 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
31 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Sep 2005 363s Return made up to 05/08/05; full list of members
11 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
24 Aug 2004 363s Return made up to 05/08/04; full list of members