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APPLE RETAIL UK LIMITED

Company number 04996702

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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)
28 Oct 2005 AA Full accounts made up to 25 September 2004
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
15 Mar 2005 363a Return made up to 16/12/04; full list of members
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 CERTNM Company name changed apple computer sales uk LIMITED\certificate issued on 03/06/04
26 Mar 2004 288a New secretary appointed;new director appointed
13 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
16 Dec 2003 NEWINC Incorporation