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APPIAN TRADING LIMITED

Company number 04732120

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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)
03 Dec 2010 CERTNM Company name changed iht services LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-11-18
03 Dec 2010 CONNOT Change of name notice
22 Sep 2010 AP03 Appointment of Mr Brian Roy Murrell as a secretary
22 Sep 2010 TM02 Termination of appointment of David Ringrow as a secretary
07 Jun 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mary Lewis on 13 April 2010
19 Apr 2010 CH01 Director's details changed for Allan Mackinnon Mowatt on 13 April 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 13/04/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from 6 endsleigh street london WC1H 0DZ
12 Dec 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 13/04/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363s Return made up to 13/04/07; no change of members
18 Jan 2007 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 13/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2006 288b Director resigned
09 Dec 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 13/04/05; full list of members
15 Apr 2005 288b Director resigned
29 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
09 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
14 May 2004 363s Return made up to 13/04/04; full list of members
21 Apr 2004 288a New director appointed