APPLIED ASSEMBLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FIRST GAZETTE |
| 29/08/1429 August 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 18/06/1318 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT A4 EMPRESS PARK 179 EMPRESS ROAD SOUTHAMPTON HAMPSHIRE SO14 0JX |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMID BEHESHTI |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINSOR / 21/05/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 06/08/086 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED CONTRACT CABLES LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ |
| 06/06/996 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: G OFFICE CHANGED 23/05/96 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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