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APPCO GROUP MARKETING LTD

Company number 03859343

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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)
19 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288b Director resigned
22 Jan 2003 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
12 Nov 2001 288c Secretary's particulars changed
10 Oct 2001 363s Return made up to 14/10/01; full list of members
03 Sep 2001 395 Particulars of mortgage/charge
31 Jul 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 287 Registered office changed on 20/04/01 from: 278A abbeydale road wembley middlesex HA0 1TW
24 Oct 2000 363s Return made up to 14/10/00; full list of members
30 Aug 2000 88(2)R Ad 14/10/99--------- £ si 98@1=98 £ ic 2/100
18 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
12 Jun 2000 288c Director's particulars changed
12 Jun 2000 288c Director's particulars changed
25 Nov 1999 288a New secretary appointed
25 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 287 Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288b Director resigned
14 Oct 1999 NEWINC Incorporation