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APPLETON COMPANY SERVICES LIMITED

Company number 02593473

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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)
20 Jun 2008 363a Return made up to 20/03/08; full list of members
20 May 2008 128(4) Notice of assignment of name or new name to shares
28 Apr 2008 128(4) Notice of assignment of name or new name to shares
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
06 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jun 2007 88(2)R Ad 22/05/07--------- £ si 200@1=200 £ ic 5700/5900
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 123 £ nc 6100/7100 22/05/07
25 May 2007 288a New director appointed
30 Apr 2007 363a Return made up to 20/03/07; full list of members
25 Apr 2007 88(2)R Ad 16/04/07--------- £ si 100@1=100 £ ic 5600/5700
25 Apr 2007 123 Nc inc already adjusted 16/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 88(2)R Ad 02/04/07--------- £ si 3000@1=3000 £ ic 2600/5600
14 Apr 2007 123 Nc inc already adjusted 02/04/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
27 Mar 2006 363a Return made up to 20/03/06; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 March 2004
11 Apr 2005 363s Return made up to 20/03/05; full list of members
18 Mar 2005 88(2)R Ad 15/03/05--------- £ si 400@1=400 £ ic 2200/2600
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2003