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APPLEBY PETFIELD LIMITED

Company number 03185613

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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)
15 May 2004 363a Return made up to 12/04/04; full list of members
28 Apr 2004 288c Secretary's particulars changed
01 Oct 2003 395 Particulars of mortgage/charge
05 Jun 2003 363a Return made up to 12/04/03; full list of members
08 Apr 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
04 Apr 2003 88(2)R Ad 03/01/03--------- £ si 98@1=98 £ ic 2/100
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
20 Sep 2002 288a New director appointed
03 Sep 2002 CERTNM Company name changed appleby associates LIMITED\certificate issued on 03/09/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2002 AA Accounts for a dormant company made up to 30 April 2001
18 Apr 2002 363s Return made up to 12/04/02; full list of members
23 Nov 2001 287 Registered office changed on 23/11/01 from: 5 north street hailsham east sussex BN27 1DQ
19 Apr 2001 363s Return made up to 12/04/01; full list of members
24 May 2000 AA Accounts for a dormant company made up to 30 April 2000
18 Apr 2000 363s Return made up to 12/04/00; full list of members
24 Mar 2000 287 Registered office changed on 24/03/00 from: 23 havelock road hastings east sussex TN34 1BP
18 Oct 1999 AA Accounts for a dormant company made up to 30 April 1999
20 Apr 1999 363s Return made up to 12/04/99; no change of members
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
21 Apr 1998 363s Return made up to 12/04/98; no change of members
07 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
15 May 1997 363s Return made up to 12/04/97; full list of members
29 Aug 1996 288 New secretary appointed