APSLEYGRANGE LIMITED

Company number 01730805

Date	Type	Description	View / Download
16 Dec 2014	TM01	Termination of appointment of James Alexander Howell as a director on 15 April 2014	(1 page)
27 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
27 May 2014	TM01	Termination of appointment of Renee Evans as a director	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 3	(7 pages)
25 Nov 2013	CH01	Director's details changed for Mr James Alexander Howell on 1 November 2013	(2 pages)
25 Nov 2013	AD01	Registered office address changed from C/O M Malik 31B Abercorn Place St Johns Wood London NW8 9DR on 25 November 2013	(1 page)
12 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(7 pages)
28 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(7 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(7 pages)
04 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
07 Feb 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
07 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2010	AD02	Register inspection address has been changed from C/O Mr K Sadler K Sadler the Chase Kingswood Tadworth Surrey KT20 6HY United Kingdom	(1 page)
02 Jan 2010	CH01	Director's details changed for Renee Evans on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for James Alexander Howell on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Mujahid Asghar Malik on 1 October 2009	(2 pages)
02 Jan 2010	AD02	Register inspection address has been changed	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 18 hamilton gardens st johns wood london NW8 9PU	(1 page)
24 Feb 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
19 Feb 2009	288c	Director's change of particulars / mujahid malik / 16/02/2009	(1 page)
19 Feb 2009	288a	Secretary appointed mujahid asghar malik	(2 pages)