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APPLE ESTATES LIMITED

Company number 04010364

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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)
30 Jun 2006 363a Return made up to 08/06/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU
03 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Secretary resigned
15 Jun 2005 363a Return made up to 08/06/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 30 June 2003
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
25 Aug 2004 287 Registered office changed on 25/08/04 from: hampton house archer mews hampton hill middlesex TW12 1RN
15 Jul 2004 363a Return made up to 08/06/04; full list of members
15 Jul 2004 363a Return made up to 08/06/03; full list of members; amend
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288a New secretary appointed
24 Jun 2003 363s Return made up to 08/06/03; full list of members
24 May 2003 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 88(2)R Ad 20/08/02--------- £ si 98@1=98 £ ic 100/198
28 Aug 2002 88(2)R Ad 20/08/02--------- £ si 98@1=98 £ ic 2/100
12 Aug 2002 288a New director appointed
10 Aug 2002 288b Director resigned