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APPLE INTERNATIONAL LIMITED

Company number 06527927

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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)
15 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
17 Mar 2009 363a Return made up to 07/03/09; full list of members
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jun 2008 88(2) Ad 10/06/08 gbp si 39999@1=39999 gbp ic 2/40001
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Jun 2008 CERTNM Company name changed sandco 084 (hull) LIMITED\certificate issued on 13/06/08
11 Jun 2008 288a Secretary appointed linda kathleen smith
11 Jun 2008 288b Appointment Terminated Secretary sarah coates-madden
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2008 123 Nc inc already adjusted 22/05/08
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2008 288a Director appointed stephen harold smith
02 Jun 2008 288b Appointment Terminated Director paul grimwood
02 Jun 2008 287 Registered office changed on 02/06/2008 from, 17-19 parliament street, hull, north humberside, HU1 2BH
07 Mar 2008 NEWINC Incorporation