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APPLETON CROSS LTD.

Company number 03821230

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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 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Eoin Charles Martin on 1 March 2011
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Oct 2009 CH01 Director's details changed for Eoin Charles Martin on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Alasdair Fulton Kenney on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Alasdair Fulton Kenney on 14 October 2009
23 Sep 2009 363a Return made up to 06/08/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
04 Sep 2008 363a Return made up to 06/08/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
18 Sep 2007 363a Return made up to 06/08/07; full list of members
18 Sep 2007 288c Director's particulars changed
07 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Oct 2006 123 Nc inc already adjusted 02/10/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 363s Return made up to 06/08/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: 38 riddings road timperley altrincham cheshire WA15 6BP
12 Dec 2005 225 Accounting reference date extended from 31/08/05 to 28/02/06
29 Sep 2005 88(2)R Ad 01/04/05--------- £ si 14002@1
13 Sep 2005 363s Return made up to 06/08/05; full list of members
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned