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APPLETON SECRETARIES LIMITED

Company number 02597344

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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)
10 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 1 page (1 page)
27 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 May 2003	363s	Return made up to 02/04/03; full list of members	View PDF Return made up to 02/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
09 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 May 2002	363s	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2001	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jun 2001	363s	Return made up to 02/04/01; full list of members	View PDF Return made up to 02/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2000	363s	Return made up to 02/04/00; full list of members	View PDF Return made up to 02/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2000	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jun 1999	363a	Return made up to 02/04/99; full list of members	View PDF Return made up to 02/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 1 page (1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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APPLETON SECRETARIES LIMITED

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