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APPLE LONDON LIMITED

Company number 03685743

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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)
29 Sep 2005 288a New secretary appointed
16 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 395 Particulars of mortgage/charge
05 May 2005 363s Return made up to 18/12/04; full list of members
18 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 395 Particulars of mortgage/charge
05 Feb 2004 363s Return made up to 18/12/03; full list of members
10 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
13 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jan 2002 363s Return made up to 18/12/01; full list of members
19 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Nov 2001 288b Director resigned
28 Mar 2001 AA Accounts for a dormant company made up to 31 December 1999
28 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2001 288a New secretary appointed
18 Jan 2001 363s Return made up to 18/12/00; full list of members
24 Aug 2000 288a New director appointed
23 Jun 2000 395 Particulars of mortgage/charge
08 Mar 2000 395 Particulars of mortgage/charge