APPLEYARDS LIMITED

Company number 03935522

Date	Type	Description	View / Download
24 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
01 Apr 2004	363s	Return made up to 28/02/04; full list of members	(14 pages)
22 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	363s	Return made up to 28/02/03; full list of members	(11 pages)
07 Mar 2003	88(2)R	Ad 30/06/00--------- £ si 19200@1	(2 pages)
07 Mar 2003	88(2)R	Ad 25/03/02--------- £ si 1000@1=1000 £ ic 119200/120200	(2 pages)
18 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2003	288a	New secretary appointed	(1 page)
04 Nov 2002	288a	New director appointed	(2 pages)
29 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
12 Mar 2002	363s	Return made up to 28/02/02; no change of members	(7 pages)
07 Feb 2002	288b	Director resigned	(1 page)
16 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
16 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(7 pages)
18 Apr 2000	395	Particulars of mortgage/charge	(3 pages)

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