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APPLICABLE LIMITED

Company number 03426111

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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)
19 Dec 2011 AA Accounts for a small company made up to 30 April 2011
26 Sep 2011 AR01 Annual return made up to 28 August 2011
09 Dec 2010 AA Accounts for a small company made up to 30 April 2010
11 Nov 2010 CH04 Secretary's details changed for Wk Company Services Limited on 11 November 2010
15 Oct 2010 AR01 Annual return made up to 28 August 2010
27 May 2010 SH08 Change of share class name or designation
05 May 2010 TM01 Termination of appointment of Peter Wells as a director
05 Feb 2010 CH01 Director's details changed for Peter Bruce Wells on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mark Ward on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Debra Jane Spear on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Alan Baldwin on 5 February 2010
31 Dec 2009 AA Accounts for a small company made up to 30 April 2009
26 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
09 Feb 2009 88(2) Capitals not rolled up
07 Feb 2009 169 Gbp ic 1111.1/936.1\06/01/09\gbp sr 17500@0.01=175\
04 Feb 2009 AA Accounts for a small company made up to 30 April 2008
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 288b Appointment terminated director john gowie
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase out of its distributable profits 05/01/2009
12 Sep 2008 122 S-div
11 Sep 2008 363a Return made up to 28/08/08; full list of members
10 Sep 2008 88(2) Ad 30/07/08\gbp si 5002@0.01=50.02\gbp ic 1055/1105.02\
09 Sep 2008 287 Registered office changed on 09/09/2008 from, abbeywood business park, emma chris way, filton, bristol, avon, BS34 7JU