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RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Company number 00893145

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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 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Matthew Paul Hague on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 02/06/09; full list of members
24 Feb 2009 288a Secretary appointed matthew paul hague
23 Feb 2009 288b Appointment terminated secretary roger gillingwater
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 02/06/08; full list of members
21 Sep 2007 288a New director appointed
31 Jul 2007 363s Return made up to 02/06/07; full list of members; amend
18 Jun 2007 363s Return made up to 02/06/07; no change of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 02/06/06; full list of members
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
09 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director resigned
17 May 2005 AA Full accounts made up to 31 December 2004
22 Jun 2004 363s Return made up to 02/06/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288c Secretary's particulars changed;director's particulars changed
30 Sep 2003 155(6)a Declaration of assistance for shares acquisition
26 Sep 2003 155(6)a Declaration of assistance for shares acquisition
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 03/09/03