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APPLETREE COTTAGE LIMITED

Company number 02680366

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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 Sep 2006 2.17B Statement of administrator's proposal
19 Jul 2006 287 Registered office changed on 19/07/06 from: 399A harrogate road bradford west yorkshire BD2 3TF
12 Jul 2006 2.12B Appointment of an administrator
13 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 1 share 18/12/03
31 Jan 2005 363s Return made up to 31/12/04; full list of members
31 Jan 2005 88(2)R Ad 02/01/04--------- £ si 1@1=1 £ ic 1000/1001
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Jun 2004 128(1) Statement of rights attached to allotted shares
17 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
13 May 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
01 May 2003 AUD Auditor's resignation
25 Apr 2003 155(6)a Declaration of assistance for shares acquisition
25 Apr 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Charge ageement 05/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 288a New secretary appointed;new director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Secretary resigned;director resigned
25 Apr 2003 288b Director resigned