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APPLETON DIRECTORS LIMITED

Company number 02593469

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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)
23 Mar 2010 AD01 Registered office address changed from 186, Hammersmith Road, London. W6 7DJ on 23 March 2010
04 Jun 2009 288c Director's change of particulars / richard cooper / 04/06/2009
02 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 363a Return made up to 20/03/09; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Apr 2008 363a Return made up to 20/03/08; full list of members
21 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288a New director appointed
01 May 2007 288a New director appointed
30 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Apr 2007 363a Return made up to 20/03/07; full list of members
13 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Mar 2006 363a Return made up to 20/03/06; full list of members
16 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
16 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2005 363s Return made up to 20/03/05; full list of members
14 Sep 2004 288a New director appointed
07 Apr 2004 363s Return made up to 20/03/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
07 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jan 2004 288c Director's particulars changed
07 Jun 2003 363s Return made up to 20/03/03; full list of members
27 May 2003 AA Accounts for a dormant company made up to 31 March 2003