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APPLE PAN (1997) LIMITED

Company number 03279387

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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)
20 Aug 2004	AA	Full accounts made up to 15 October 2003	View PDF Full accounts made up to 15 October 2003 - link opens in a new window - 16 pages (16 pages)
08 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2004	363a	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	AA	Accounts for a small company made up to 16 October 2002	View PDF Accounts for a small company made up to 16 October 2002 - link opens in a new window - 7 pages (7 pages)
22 Nov 2002	363a	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2002	AA	Full accounts made up to 17 October 2001	View PDF Full accounts made up to 17 October 2001 - link opens in a new window - 17 pages (17 pages)
19 Nov 2001	363a	Return made up to 15/11/01; full list of members	View PDF Return made up to 15/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
28 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Aug 2001	AA	Accounts for a small company made up to 18 October 2000	View PDF Accounts for a small company made up to 18 October 2000 - link opens in a new window - 7 pages (7 pages)
23 Nov 2000	363a	Return made up to 15/11/00; full list of members	View PDF Return made up to 15/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2000	AA	Accounts for a small company made up to 20 October 1999	View PDF Accounts for a small company made up to 20 October 1999 - link opens in a new window - 6 pages (6 pages)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2000	363a	Return made up to 15/11/98; full list of members	View PDF Return made up to 15/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	363a	Return made up to 15/11/99; full list of members	View PDF Return made up to 15/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 1999	AA	Accounts for a small company made up to 21 October 1998	View PDF Accounts for a small company made up to 21 October 1998 - link opens in a new window - 7 pages (7 pages)
10 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)

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