- Company Overview for APPLEYARDS LIMITED (03935522)
- Filing history for APPLEYARDS LIMITED (03935522)
- People for APPLEYARDS LIMITED (03935522)
- Charges for APPLEYARDS LIMITED (03935522)
- More for APPLEYARDS LIMITED (03935522)
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) |
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22 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
21 Mar 2012 | AP03 | Appointment of Mr Norman John Reed as a secretary | |
21 Mar 2012 | AP01 | Appointment of Mr Philip Frederick William Michael Brumby as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Ian Bailey as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Roslyn Fox as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Norman Reed as a director | |
21 Mar 2012 | TM02 | Termination of appointment of Norman Reed as a secretary | |
15 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
14 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
28 Jun 2011 | CC04 | Statement of company's objects | |
28 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
21 Jan 2011 | AP03 | Appointment of Mr Norman John Reed as a secretary | |
21 Jan 2011 | TM01 | Termination of appointment of Anthony Schofield as a director | |
21 Jan 2011 | TM02 | Termination of appointment of Anthony Schofield as a secretary | |
13 Jan 2011 | AD01 | Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 January 2011 | |
22 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
01 Apr 2010 | AP01 | Appointment of Mrs Roslyn Fox as a director | |
01 Apr 2010 | TM01 | Termination of appointment of Richard Dobson as a director | |
24 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
24 Mar 2010 | CH01 | Director's details changed for Anthony William Schofield on 28 February 2010 | |
19 Oct 2009 | AP01 | Appointment of Mr Norman John Reed as a director | |
07 Oct 2009 | CH01 | Director's details changed for Richard Dobson on 6 October 2009 | |
21 Sep 2009 | AA | Group of companies' accounts made up to 31 March 2009 |