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APPELLO CARELINE LIMITED

Company number 03229746

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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)
11 Nov 2008 288c Director and secretary's change of particulars / david edwards / 01/09/2007
30 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 363a Return made up to 18/10/07; full list of members
28 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
06 Feb 2007 288c Director's particulars changed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
10 Aug 2006 363a Return made up to 26/07/06; full list of members