APPLEGARTH DENE LTD

Company number 02806973

Date	Type	Description	View / Download
21 Oct 2015	CH03	Secretary's details changed for Mrs Sally Daniel-Hatton on 4 May 2015	(1 page)
21 Oct 2015	CH01	Director's details changed for Mrs Sally Daniel-Hatton on 4 May 2015	(2 pages)
05 Oct 2015	CERTNM	Company name changed danton partners LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	(5 pages)
24 Feb 2015	CH01	Director's details changed for Mrs Sally Daniel-Hatton on 18 November 2014	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Christopher James Hatton on 18 November 2014	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
15 Nov 2014	MR01	Registration of charge 028069730001, created on 11 November 2014	(44 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
18 Mar 2013	AD01	Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP United Kingdom on 18 March 2013	(1 page)
02 May 2012	AD01	Registered office address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ on 2 May 2012	(1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
23 Mar 2012	CERTNM	Company name changed frost canover (aylesbury) LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-19	(2 pages)
23 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-13	(1 page)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
04 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	AP01	Appointment of Mrs Sally Daniel-Hatton as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Christopher James Hatton as a director	(2 pages)