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APPLEWOOD VEHICLE FINANCE LIMITED

Company number 04723912

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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)
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Graham Petherham Smith on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Jane Elizabeth Ann Smith on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Robert Matthew Chisholm on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Clare Frances Chisholm on 1 April 2010
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
07 Apr 2009 363a Return made up to 04/04/09; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
10 Apr 2008 363a Return made up to 04/04/08; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
30 May 2007 363a Return made up to 04/04/07; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
05 May 2006 363a Return made up to 04/04/06; full list of members
10 Feb 2006 288b Director resigned
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
04 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
13 Jul 2004 SA Statement of affairs
13 Jul 2004 88(2)R Ad 30/01/04--------- £ si 999@1
07 Jun 2004 363s Return made up to 04/04/04; full list of members
12 Feb 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
17 Apr 2003 MEM/ARTS Memorandum and Articles of Association