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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)
15 Jun 2012 AA Full accounts made up to 24 September 2011
04 Jan 2012 TM02 Termination of appointment of Peter Oppenheimer as a secretary
03 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Gary Joseph Wipfler on 1 July 2011
03 Oct 2011 CH03 Secretary's details changed for Peter Oppenheimer on 1 July 2011
15 Sep 2011 AP01 Appointment of Gene Daniel Levoff as a director
15 Sep 2011 TM01 Termination of appointment of Peter Oppenheimer as a director
14 Jul 2011 CC04 Statement of company's objects
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 AA Full accounts made up to 25 September 2010
04 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
19 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
19 Jul 2010 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 19 July 2010
02 Jun 2010 AA Full accounts made up to 26 September 2009
03 Feb 2010 TM01 Termination of appointment of Timothy Cook as a director
22 Sep 2009 363a Return made up to 26/08/09; full list of members
20 Aug 2009 AUD Auditor's resignation
29 Jul 2009 AA Full accounts made up to 27 September 2008
03 Oct 2008 363a Return made up to 26/09/08; full list of members
15 Sep 2008 AA Full accounts made up to 29 September 2007
26 Feb 2008 288c Director's change of particulars / gary wipfler / 01/02/2008
26 Feb 2008 288c Director's change of particulars timothy donald cook logged form
10 Jan 2008 363a Return made up to 16/12/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006