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PINK LADY APPLE COMPANY (UK) LIMITED

Company number 04323553

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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)
11 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
30 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
25 Nov 2005 363s Return made up to 15/11/05; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 30 November 2004
08 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 30/06/05
27 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
01 Dec 2004 363s Return made up to 15/11/04; full list of members
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EG
20 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2004 AA Accounts for a dormant company made up to 30 November 2003
21 May 2004 AA Accounts for a dormant company made up to 30 November 2002
01 Mar 2004 363s Return made up to 15/11/03; no change of members
14 Sep 2003 287 Registered office changed on 14/09/03 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EN
12 Feb 2003 363s Return made up to 15/11/02; full list of members
11 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288a New secretary appointed
11 Dec 2001 CERTNM Company name changed pink lady uk LIMITED\certificate issued on 11/12/01
15 Nov 2001 NEWINC Incorporation