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APP DEVELOPMENTS LIMITED

Company number 04913051

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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)
17 Sep 2004 288c Secretary's particulars changed;director's particulars changed
30 Jun 2004 288c Director's particulars changed
25 May 2004 AA Accounts made up to 31 March 2004
24 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
24 Nov 2003 88(2)R Ad 26/09/03--------- £ si 149@1=149 £ ic 1/150
05 Oct 2003 288b Secretary resigned
05 Oct 2003 288b Director resigned
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New secretary appointed;new director appointed
05 Oct 2003 288a New director appointed
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 NEWINC Incorporation