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APPLE CONSTRUCTION LIMITED

Company number 06002399

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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)
16 Sep 2010 LQ01 Notice of appointment of receiver or manager
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 3
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Christopher Nigel Creswell on 1 October 2009
27 Jan 2010 CH03 Secretary's details changed for Christopher Nigel Creswell on 1 October 2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 March 2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from 39 cobton drive hove east sussex BN3 6WF united kingdom
27 Jan 2009 363a Return made up to 20/11/08; full list of members
27 Jan 2009 190 Location of debenture register
27 Jan 2009 287 Registered office changed on 27/01/2009 from 19 tongdean rise brighton east sussex BN1 5JG
27 Jan 2009 353 Location of register of members
27 Jan 2009 288c Director and secretary's change of particulars / christopher creswell / 01/12/2008
28 Jul 2008 88(2) Ad 10/07/08\gbp si 1@1=1\gbp ic 2/3\
28 Jul 2008 128(4) Notice of assignment of name or new name to shares
28 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3