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APPLEDORE DEVELOPMENTS LIMITED

Company number 03336512

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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)
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
20 Apr 1999 363s Return made up to 19/03/99; no change of members
05 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Oct 1998 287 Registered office changed on 23/10/98 from: 50A high street new romney kent TN28 8AT
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288a New director appointed
19 May 1998 363s Return made up to 19/03/98; full list of members
12 Jun 1997 88(2)R Ad 08/05/97--------- £ si 3046000@1=3046000 £ ic 2/3046002
12 Jun 1997 123 Nc inc already adjusted 08/05/97
29 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New secretary appointed;new director appointed
17 Apr 1997 288b Director resigned
17 Apr 1997 288b Secretary resigned
19 Mar 1997 NEWINC Incorporation