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APPLETON SIGNS MANUFACTURING LIMITED

Company number 04867738

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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 Sep 2006 353 Location of register of members
22 Sep 2006 190 Location of debenture register
02 Aug 2006 AA Accounts for a medium company made up to 31 March 2005
18 Jul 2006 287 Registered office changed on 18/07/06 from: 5A herald industrial estate botley road hedge end southampton hamshire SO30 2JW
09 Nov 2005 363a Return made up to 15/08/05; full list of members
09 Nov 2005 190 Location of debenture register
09 Nov 2005 353 Location of register of members
09 Nov 2005 287 Registered office changed on 09/11/05 from: 5A herald industrial estate botley road hedge end southampton hamshire SO3 3JW
18 Oct 2004 363s Return made up to 15/08/04; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Jul 2004 SA Statement of affairs
30 Jul 2004 88(2)R Ad 19/05/04--------- £ si 599@1=599 £ ic 1/600
30 Jul 2004 123 Nc inc already adjusted 19/05/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
10 Jun 2004 287 Registered office changed on 10/06/04 from: number 1 london road southampton hampshire SO15 2AE
10 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
10 Jun 2004 288a New secretary appointed;new director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 19/05/04
08 Jun 2004 CERTNM Company name changed sprintlaw LIMITED\certificate issued on 08/06/04
15 Aug 2003 NEWINC Incorporation