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APPEEL LTD

Company number 03678208

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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)
26 Jan 2002 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
31 Aug 2001 CERTNM Company name changed a p peel LTD\certificate issued on 31/08/01
29 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
19 Feb 2001 288a New director appointed
19 Feb 2001 88(2)R Ad 14/02/01--------- £ si 28@1=28 £ ic 2/30
19 Feb 2001 287 Registered office changed on 19/02/01 from: 17 glanville road, tavistock, devon PL19 0EB
12 Feb 2001 288b Director resigned
22 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 395 Particulars of mortgage/charge
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New secretary appointed;new director appointed
18 Jan 2000 363s Return made up to 03/12/99; full list of members
19 Nov 1999 395 Particulars of mortgage/charge
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New secretary appointed
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Secretary resigned
03 Dec 1998 NEWINC Incorporation