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APPH NOTTINGHAM LIMITED

Company number 02125837

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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 May 1992 363b Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 Jul 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Jun 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
22 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
22 Nov 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
10 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1988 AA Full accounts made up to 31 December 1987
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Sep 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
06 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Sep 1987 287 Registered office changed on 15/09/87 from: whitechapel road, cleckheaton, west yorkshire, BD19 6HD
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Request DocumentRegistered office changed on 15/09/87 from: whitechapel road, cleckheaton, west yorkshire, BD19 6HD
13 Aug 1987 CERTNM Company name changed sprucebig LIMITED\certificate issued on 14/08/87
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Request DocumentCompany name changed sprucebig LIMITED\certificate issued on 14/08/87
13 Aug 1987 CERTNM Company name changed\certificate issued on 13/08/87
14 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed