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40 APSLEY ROAD (BRISTOL) LIMITED

Company number 00778864

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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)
12 Nov 2012 TM02 Termination of appointment of Erica Rosemary Witt as a secretary on 12 November 2012
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of Steven Thomas as a director on 1 May 2012
18 Jun 2012 AP01 Appointment of Miss Elizabeth Claire Evans as a director on 1 May 2012
22 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Nigel Walsh as a director
11 Apr 2011 AP01 Appointment of Mrs Celia Margaret Beeson as a director
15 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
26 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Margaux Mary O'connor on 17 June 2010
07 Jul 2010 CH01 Director's details changed for Dr Nigel Dennnis Walsh on 17 June 2010
07 Jul 2010 CH01 Director's details changed for Erica Rosemary Witt on 17 June 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Business management 10/11/2009
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES S252 ‐ S252 disp laying acc 10/11/2009
06 Jul 2009 363a Return made up to 17/06/09; full list of members
27 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
30 Jul 2008 363a Return made up to 17/06/08; full list of members
28 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2007 363s Return made up to 17/06/07; no change of members