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APPLESTART LIMITED

Company number 06470735

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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)
04 Sep 2014 AA Accounts for a small company made up to 1 December 2013
31 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
22 Jul 2013 AA Accounts for a small company made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 AA Accounts for a small company made up to 30 November 2011
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Jan 2012 CH03 Secretary's details changed for Daniel Heath on 11 January 2012
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2010 AP01 Appointment of Mr Daniel Heath as a director
11 Mar 2010 AP01 Appointment of Mr Richard Huw Bigg as a director
19 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
19 Jan 2010 CH03 Secretary's details changed for Daniel Heatta on 11 January 2010
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
17 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
19 Mar 2009 363a Return made up to 11/01/09; full list of members
29 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 30/11/2008
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288a New director appointed