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APPCO GROUP PROSALES LTD

Company number 04560069

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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 Oct 2006 363(288) Secretary resigned;director's particulars changed
31 May 2006 AA Accounts made up to 31 December 2005
08 Nov 2005 363s Return made up to 11/10/05; full list of members
08 Nov 2005 363(288) Secretary's particulars changed
09 Aug 2005 AA Accounts made up to 31 December 2004
04 Nov 2004 AA Accounts made up to 31 December 2003
02 Nov 2004 363s Return made up to 11/10/04; full list of members
26 Jul 2004 288c Director's particulars changed
16 Oct 2003 363s Return made up to 11/10/03; full list of members
28 Sep 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned
07 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
20 Feb 2003 88(2)R Ad 11/10/02-11/10/02 £ si 99@1=99 £ ic 1/100
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
16 Nov 2002 287 Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288b Director resigned
16 Nov 2002 288a New secretary appointed
11 Oct 2002 NEWINC Incorporation