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APPLEGROVE PROPERTIES LIMITED

Company number 04252893

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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)
24 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
05 Aug 2005 363a Return made up to 16/07/05; full list of members
05 Aug 2005 353 Location of register of members
01 Mar 2005 AA Full accounts made up to 30 April 2004
19 Aug 2004 363s Return made up to 16/07/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
11 May 2004 AA Full accounts made up to 30 April 2003
19 Sep 2003 363s Return made up to 16/07/03; full list of members
28 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
27 Sep 2002 363s Return made up to 16/07/02; full list of members
26 Sep 2002 88(2)R Ad 17/04/02--------- £ si 998@1=998 £ ic 2/1000
22 May 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
08 May 2002 287 Registered office changed on 08/05/02 from: clive house oldbrewery mews hampstead london NW3 1PZ
04 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divide & re des shares 04/02/02
04 Mar 2002 122 Div 04/02/02
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
20 Jul 2001 288b Secretary resigned
20 Jul 2001 288b Director resigned
16 Jul 2001 NEWINC Incorporation