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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)
27 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New secretary appointed
22 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Apr 2002 363s Return made up to 20/03/02; full list of members
10 Sep 2001 288b Secretary resigned
18 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
18 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2001 363s Return made up to 20/03/01; full list of members
30 May 2000 288a New secretary appointed
22 May 2000 363s Return made up to 20/03/00; full list of members
22 May 2000 AA Accounts for a dormant company made up to 31 March 2000
22 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1999 363s Return made up to 20/03/99; full list of members
12 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 288b Director resigned
14 Apr 1998 363s Return made up to 20/03/98; full list of members
14 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1997 363a Return made up to 20/03/97; full list of members
17 Apr 1997 AA Accounts for a dormant company made up to 31 March 1996
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors