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APRICOTONLINE LTD

Company number 07568449

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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)
18 Mar 2013 TM01 Termination of appointment of Kathryn Luck as a director
11 Mar 2013 CH01 Director's details changed for Mrs Kathryn Luck on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Amy Joanna Smith on 11 March 2013
27 Nov 2012 AD01 Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS United Kingdom on 27 November 2012
19 Oct 2012 SH08 Change of share class name or designation
19 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 150 shares converted to 100 a ordinary shares 02/10/2012
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 7 Manor Park Business Centre Mackenzie Way Cheltenham Glos GL51 9TX England on 20 March 2012
23 Jan 2012 AP01 Appointment of Amy Joanna Smith as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 150
28 Sep 2011 CERTNM Company name changed apricot tutors LTD\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-25
28 Sep 2011 CONNOT Change of name notice
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)