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APPLEPEACH LIMITED

Company number 05078248

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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)
31 Mar 2010 CH01 Director's details changed for Mr David Allan Pearlman on 19 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Michael Robert Goldberger on 19 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Paul Andrew Filer on 19 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Robert Michael Levy on 19 March 2010
31 Mar 2010 CH03 Secretary's details changed for Mr Eric Lewis on 19 March 2010
16 Jun 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 19/03/09; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 19/03/08; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 19/03/07; full list of members
10 Apr 2007 190 Location of debenture register
10 Apr 2007 353 Location of register of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: cp house otterspool way, watford by pass, watford, hertfordshire WD25 8HR
09 Feb 2007 395 Particulars of mortgage/charge
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 19/03/06; full list of members
24 Mar 2006 288c Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004