APPLETON SECRETARIES LIMITED

Company number 02597344

Date	Type	Description	View / Download
15 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 2 April 2010	(2 pages)
04 Jun 2009	288c	Director's change of particulars / richard cooper / 04/06/2009	(1 page)
01 May 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
01 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
01 May 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288a	New secretary appointed	(1 page)
25 May 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
25 May 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
01 May 2007	288a	New director appointed	(1 page)
03 May 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
20 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
11 May 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2005	363s	Return made up to 02/04/05; full list of members	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288c	Secretary's particulars changed	(1 page)
10 May 2004	363s	Return made up to 02/04/04; full list of members	(6 pages)
10 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)

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