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APPLE PANELS LIMITED

Company number 03937246

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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)
07 Sep 2007 288b Secretary resigned
04 May 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 363a Return made up to 01/03/07; full list of members
12 Mar 2007 353 Location of register of members
09 Feb 2007 AA Full accounts made up to 31 March 2006
10 Nov 2006 395 Particulars of mortgage/charge
06 Mar 2006 363a Return made up to 01/03/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 31 March 2005
27 Jun 2005 288a New secretary appointed
22 Jun 2005 288a New director appointed
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Secretary resigned
11 Mar 2005 363s Return made up to 01/03/05; full list of members
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 395 Particulars of mortgage/charge
13 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 287 Registered office changed on 27/02/04 from: suite 1 114 old christchurch road, bournemouth dorset BH1 1LU
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
03 Feb 2004 AA Accounts for a small company made up to 31 March 2002
11 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 395 Particulars of mortgage/charge
11 Mar 2002 363s Return made up to 01/03/02; full list of members
24 Dec 2001 88(2)R Ad 18/12/01--------- £ si 1@1=1 £ ic 2/3