APPLEYARD PENSIONS (NOMINEES) LIMITED

Company number 01030061

Date	Type	Description	View / Download
23 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New director appointed	(4 pages)
12 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
21 Feb 2001	288a	New director appointed	(6 pages)
02 Feb 2001	288b	Director resigned	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
13 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00	(8 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
18 Jun 1999	363a	Return made up to 01/06/99; full list of members	(10 pages)
11 Jun 1999	288b	Director resigned	(1 page)
10 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
09 Jul 1998	288c	Director's particulars changed	(1 page)
19 Jun 1998	363a	Return made up to 06/06/98; full list of members	(10 pages)
16 Jun 1998	353	Location of register of members	(1 page)
16 Jun 1998	288c	Director's particulars changed	(1 page)
24 May 1998	288b	Secretary resigned	(1 page)
24 May 1998	288a	New secretary appointed	(1 page)
18 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288b	Director resigned	(1 page)