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W & A APPLETON (ARLINGTON) LIMITED

Company number 00745797

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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)
27 May 2003 AA Total exemption full accounts made up to 30 September 2002
29 Jan 2003 363s Return made up to 31/01/03; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
26 Jan 2002 363s Return made up to 31/01/02; full list of members
02 May 2001 AA Accounts for a small company made up to 30 September 2000
14 Feb 2001 363s Return made up to 31/01/01; full list of members
13 Mar 2000 AA Accounts for a small company made up to 30 September 1999
09 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 1999 363s Return made up to 31/01/99; no change of members
10 Mar 1999 AA Accounts for a small company made up to 30 September 1998
27 Apr 1998 288b Secretary resigned
27 Apr 1998 288a New secretary appointed
27 Apr 1998 AA Full accounts made up to 30 September 1997
18 Feb 1998 363s Return made up to 31/01/98; no change of members
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1997 122 Div 02/01/97
17 Mar 1997 AA Full accounts made up to 30 September 1996
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
01 Feb 1997 363s Return made up to 31/01/97; full list of members