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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)
23 Apr 2004 363s Return made up to 20/03/04; full list of members
21 Nov 2003 288c Director's particulars changed
10 Nov 2003 88(2)R Ad 23/10/03--------- £ si 1200@1=1200 £ ic 1000/2200
10 Nov 2003 123 Nc inc already adjusted 23/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 363s Return made up to 20/03/03; full list of members
31 May 2003 288a New secretary appointed
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Jun 2002 363s Return made up to 20/03/02; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 March 2000
25 Apr 2001 363s Return made up to 20/03/01; full list of members
22 May 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2000 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 363s Return made up to 20/03/99; no change of members
08 Apr 1999 AA Accounts for a small company made up to 31 March 1998
14 Apr 1998 363s Return made up to 20/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
22 Jun 1997 363a Return made up to 20/03/96; full list of members
12 Jun 1997 363a Return made up to 20/03/97; full list of members
12 Jun 1997 288b Secretary resigned
12 Jun 1997 288a New secretary appointed
22 Apr 1997 288b Secretary resigned
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995