APPLEGARTH DENE LTD

Company number 02806973

Date	Type	Description	View / Download
17 Apr 1998	288c	Director's particulars changed	(1 page)
17 Apr 1998	288c	Secretary's particulars changed	(1 page)
27 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	363s	Return made up to 25/03/97; full list of members	(6 pages)
27 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1997	287	Registered office changed on 19/02/97 from: temple house temple square aylesbury buckinghamshire HP22 2QH	(1 page)
13 Feb 1997	CERTNM	Company name changed rankeillor LIMITED\certificate issued on 14/02/97	(2 pages)
23 Oct 1996	AA	Full accounts made up to 30 April 1996	(9 pages)
03 Jul 1996	288	Secretary resigned	(1 page)
03 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
25 Mar 1996	363s	Return made up to 25/03/96; no change of members	(4 pages)
17 Jan 1996	AA	Full accounts made up to 30 April 1995	(7 pages)
21 Mar 1995	363s	Return made up to 25/03/95; no change of members	(4 pages)
23 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	363s	Return made up to 25/03/94; full list of members 363(287) ‐ Registered office changed on 28/03/94 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	287	Registered office changed on 10/05/93 from: 5 holywell hill st albans herts AL1 1EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	123	Nc inc already adjusted 20/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	NEWINC	Incorporation	(15 pages)