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APPSTATION LIMITED

Company number 03570589

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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)
28 May 2010 CH01 Director's details changed for Simon Charles Gellion on 27 May 2010
28 May 2010 CH01 Director's details changed for Robert John Moroz on 27 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
29 May 2009 363a Return made up to 27/05/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2008 363a Return made up to 27/05/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 363a Return made up to 27/05/07; full list of members
22 May 2007 88(2)R Ad 01/05/07--------- £ si 21000@1=21000 £ ic 100/21100
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 123 £ nc 1000/25000 01/05/07
26 Sep 2006 288a New secretary appointed
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 288b Secretary resigned;director resigned
07 Jul 2006 363a Return made up to 27/05/06; full list of members
07 Jul 2006 288c Director's particulars changed
16 Mar 2006 288a New director appointed
19 Jan 2006 287 Registered office changed on 19/01/06 from: C14, taylors court parkgate rotherham south yorkshire S62 6NU
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New secretary appointed
07 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 May 2004 363s Return made up to 27/05/04; full list of members