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APPLERIGG LIMITED

Company number 04265943

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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)
04 Jul 2005 288b Director resigned
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 07/08/04; full list of members
31 Aug 2004 288c Director's particulars changed
24 May 2004 88(2)R Ad 16/12/03--------- £ si 150000@.01=1500 £ ic 2449684/2451184
26 Mar 2004 288c Director's particulars changed
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288a New secretary appointed
02 Dec 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 363s Return made up to 07/08/03; full list of members
12 Aug 2003 288b Director resigned
01 Jun 2003 288b Director resigned
24 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 Sep 2002 288c Director's particulars changed
21 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2002 MEM/ARTS Memorandum and Articles of Association
23 May 2002 88(2)R Ad 14/05/02--------- £ si 3623625@.01=36236 £ ic 2413449/2449685
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 SA Statement of affairs
21 Feb 2002 88(2)R Ad 31/12/01--------- £ si 41344841@.01=413448 £ ic 2000001/2413449
08 Feb 2002 288c Director's particulars changed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed