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M.APPLETON & CO.LIMITED.

Company number 00519128

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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)
10 Mar 2011 CH01 Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
02 Jul 2008 363a Return made up to 28/06/08; full list of members
02 Jul 2008 288a Director appointed mr christopher hugh redford
02 Jul 2008 288b Appointment terminated director derek coombs
04 Jul 2007 363a Return made up to 28/06/07; full list of members
27 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
01 Aug 2006 363a Return made up to 28/06/06; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
05 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
26 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New secretary appointed
21 Jul 2003 AA Full accounts made up to 31 January 2003
21 Jul 2003 363s Return made up to 28/06/03; full list of members
20 Jul 2003 288c Secretary's particulars changed
09 Jul 2002 AA Full accounts made up to 31 January 2002
09 Jul 2002 363s Return made up to 28/06/02; full list of members
26 Apr 2002 288a New director appointed