APPLE HOUSE LIMITED

Company number 05249887

Date	Type	Description	View / Download
14 Jun 2012	SH08	Change of share class name or designation	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/24.	(6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 15/11/2024	(5 pages)
16 Nov 2010	CH01	Director's details changed for Mr Guy Andrew James Montrose on 5 October 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Romaine Estelle Lawson on 5 October 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Mr Guy Andrew James Montrose on 5 October 2010	(1 page)
16 Nov 2010	CH01	Director's details changed for Jane Montrose on 5 October 2010	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 100	(4 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/24.	(6 pages)
26 Oct 2009	CH01	Director's details changed for Jane Montrose on 5 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Guy Andrew James Montrose on 5 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Romaine Estelle Lawson on 5 October 2009	(2 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from, 2ND floor jonsen house 43 commercial road, poole, dorset, BH14 0HU	(1 page)
30 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Jul 2008	363a	Return made up to 05/10/07; full list of members	(4 pages)
08 Jul 2008	353	Location of register of members	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from, 2ND floor jonsen house 43 commercial road, poole, dorset, BH14 0HU	(1 page)
08 Jul 2008	190	Location of debenture register	(1 page)
07 Jul 2008	288c	Director's change of particulars / jane montrose / 04/10/2007	(1 page)
07 Jul 2008	288c	Director and secretary's change of particulars / guy montrose / 04/10/2007	(1 page)

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