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APPERLEY HONING LIMITED

Company number 00771822

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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)
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
18 Apr 2006 363a Return made up to 23/03/06; full list of members
10 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
01 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 Apr 2005 363s Return made up to 23/03/05; full list of members
22 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
16 Apr 2004 363s Return made up to 23/03/04; full list of members
03 Sep 2003 AA Total exemption full accounts made up to 30 September 2002
14 Apr 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 AA Full accounts made up to 30 September 2001
25 Apr 2002 363s Return made up to 23/03/02; full list of members
10 Sep 2001 AA Full accounts made up to 30 September 2000
30 Mar 2001 363s Return made up to 23/03/01; full list of members
05 Mar 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
25 Jul 2000 AA Full accounts made up to 30 September 1999
21 Mar 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/03/00
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288b Secretary resigned;director resigned
02 Aug 1999 AA Full accounts made up to 30 September 1998
10 Jun 1999 363s Return made up to 23/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 1998 AA Full accounts made up to 30 September 1997
21 May 1998 363s Return made up to 23/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed