- Company Overview for APPASSIONATA LTD (05431514)
- Filing history for APPASSIONATA LTD (05431514)
- People for APPASSIONATA LTD (05431514)
- Registers for APPASSIONATA LTD (05431514)
- More for APPASSIONATA LTD (05431514)
| 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) |
|---|---|---|---|
| 07 May 2010 | CH03 | Secretary's details changed for Dawn Lesley Cavanagh-Hobbs on 1 April 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Dawn Lesley Cavanagh-Hobbs on 23 April 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Michael Peter Hobbs on 23 April 2010 | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 May 2008 | 363a | Return made up to 21/04/08; full list of members | |
| 15 May 2008 | 288c | Director and secretary's change of particulars / dawn cavanagh-hobbs / 15/04/2008 | |
| 09 May 2008 | 288c | Director's change of particulars / michael hobbs / 15/04/2008 | |
| 13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from springfield house 1 tilton road twyford leics LE14 2HE | |
| 21 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Feb 2008 | RESOLUTIONS |
Resolutions
|
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| 28 Dec 2007 | CERTNM | Company name changed P1 mph LTD\certificate issued on 28/12/07 | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 03 May 2007 | 363a | Return made up to 21/04/07; full list of members | |
| 08 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 02 May 2006 | 363a | Return made up to 21/04/06; full list of members | |
| 02 May 2006 | 353 | Location of register of members | |
| 12 Jan 2006 | 288c | Director's particulars changed | |
| 12 Jan 2006 | 288c | Director's particulars changed | |
| 12 Jan 2006 | 287 | Registered office changed on 12/01/06 from: ridgeway farm queniborough leicestershire LE7 3RX | |
| 10 Aug 2005 | 288a | New director appointed | |
| 14 Jun 2005 | 88(2)R | Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100 | |
| 25 May 2005 | 288b | Director resigned | |
| 20 May 2005 | 288b | Secretary resigned |