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APPLETEC LIMITED

Company number 05362690

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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)
06 May 2010 AD01 Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 6 May 2010
06 May 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 10 February 2010
06 May 2010 CH01 Director's details changed for Jason Riggs on 14 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from ashfields suite, international house, cray avenue orpington kent BR5 3RS
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 14/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 14/02/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: c/o ashfields, international house, cray avenue orpington BR5 3RS
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363s Return made up to 14/02/06; full list of members
24 Feb 2006 288c Director's particulars changed
21 Dec 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
08 Jun 2005 288c Director's particulars changed
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288a New secretary appointed
21 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
14 Feb 2005 NEWINC Incorporation