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APPRAISD LTD

Company number 05020731

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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)
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 225 Accounting reference date shortened from 05/04/2009 to 31/03/2009
07 Feb 2009 363a Return made up to 20/01/09; full list of members
15 Jul 2008 288c Director's change of particulars / nicholas jefferson / 27/01/2008
13 May 2008 AA Total exemption small company accounts made up to 5 April 2008
06 Feb 2008 363s Return made up to 20/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 5 April 2007
27 Feb 2007 363s Return made up to 20/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2006 288c Director's particulars changed
01 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
21 Aug 2006 287 Registered office changed on 21/08/06 from: 2 sheraton street london W1F 8BH
11 Jan 2006 363s Return made up to 20/01/06; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 5 April 2005
18 Jul 2005 122 S-div 02/06/05
14 Jul 2005 288a New director appointed
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 287 Registered office changed on 17/06/05 from: 2 sheraton street london W1F 8BH
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: 27 old gloucester street london WC1N 3XX
17 Jan 2005 363s Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288b Secretary resigned
29 Mar 2004 225 Accounting reference date extended from 31/01/05 to 05/04/05