APPLERISE LIMITED

Company number 03871244

Date	Type	Description	View / Download
10 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
08 Jan 2003	363s	Return made up to 04/11/02; full list of members	(8 pages)
01 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	287	Registered office changed on 11/01/02 from: leases arcade 12-14 leases park road newcastle upon tyne NE1 4P4	(1 page)
11 Jan 2002	363s	Return made up to 04/11/01; no change of members	(6 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: leases arcade 12-14 leases park road newcastle upon tyne NE1 4PF	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)
13 Feb 2001	363s	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/02/01	(6 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)

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