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APPLEKIRK PROPERTIES LIMITED

Company number 04883713

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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)
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
05 Jan 2012 TM01 Termination of appointment of Richard Francis as a director
15 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Richard Charles Alexander Francis on 1 September 2011
03 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
30 Sep 2009 288b Appointment terminated secretary patricia stevens
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from 82 east hill colchester essex CO1 2QW
20 Jan 2009 288a Director appointed maxwell messina jacob hembry
13 Jan 2009 288b Appointment terminated director maxwell hembry
19 Dec 2008 287 Registered office changed on 19/12/2008 from 299A bethnal green road london E2 6AH
09 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from 252 bethnal green road london E2 0AA
02 Sep 2008 288a Director appointed maxwell melissa jacob hembry
02 Sep 2008 288a Secretary appointed patricia dorothy ellen stevens
28 Aug 2008 288a Secretary appointed patricia dorothy ellen stevens
11 Aug 2008 288b Appointment terminated secretary susan killoughery
11 Aug 2008 288b Appointment terminated director eamonn killoughery
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Sep 2007 363s Return made up to 01/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006