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APPLEYARDS LIMITED

Company number 03935522

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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