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APPLEMERE LIMITED

Company number 03594751

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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)
01 Jul 2002 AA Total exemption small company accounts made up to 31 July 2001
02 Aug 2001 363s Return made up to 30/06/01; full list of members
02 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 2001 363(287) Registered office changed on 02/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/08/01
11 Apr 2001 AA Accounts for a small company made up to 31 July 2000
06 Jul 2000 363s Return made up to 30/06/00; full list of members
06 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Jul 2000 363(287) Registered office changed on 06/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/00
10 May 2000 AA Accounts for a small company made up to 31 July 1999
29 Jul 1999 363s Return made up to 30/06/99; full list of members
29 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 May 1999 287 Registered office changed on 18/05/99 from: 41 rodney road cheltenham gloucestershire GL50 1HX
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New secretary appointed;new director appointed
13 Aug 1998 287 Registered office changed on 13/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 NEWINC Incorporation