APPLELEC SIGN COMPONENTS (UK) LTD.

Company number 03666296

Date	Type	Description	View / Download
20 Sep 2004	287	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD	(1 page)
06 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
23 Jan 2004	363s	Return made up to 12/11/03; full list of members	(7 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
28 Nov 2002	363s	Return made up to 12/11/02; full list of members	(7 pages)
02 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
08 Jan 2002	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW	(1 page)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
14 Mar 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
08 Jan 2001	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
12 Jun 2000	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 Document
12 Jun 2000	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 Document
12 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2000	CERTNM	Company name changed appleby management services limi ted\certificate issued on 02/03/00	(2 pages)
22 Dec 1999	363s	Return made up to 12/11/99; full list of members	(7 pages)
02 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	NEWINC	Incorporation	(14 pages)