APPLE PAN (1997) LIMITED

Company number 03279387

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Dec 2010	AP01	Appointment of Mr Stephen Paul Greene as a director	(2 pages)
20 Dec 2010	AP01	Appointment of Ms Melanie Sarah Bain as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Timothy Bennett as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1,000	(3 pages)
24 Nov 2010	CH01	Director's details changed for Mr Peter Maxwell Featherman on 23 November 2010	(2 pages)
07 Oct 2010	AD01	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 7 October 2010	(1 page)
27 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
23 Apr 2010	CH01	Director's details changed for Mr Timothy Anthony James Bennett on 23 April 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	AD01	Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 18 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Peter Maxwell Featherman on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Timothy Anthony James Bennett on 4 November 2009	(2 pages)
26 Oct 2009	AA01	Previous accounting period shortened from 13 October 2009 to 30 September 2009	(1 page)
28 May 2009	288a	Director appointed peter maxwell featherman	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
19 May 2009	AUD	Auditor's resignation	(1 page)
12 May 2009	AA	Accounts for a small company made up to 8 October 2008	(7 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)