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APSLEY & WELLESLEY MANAGEMENT LIMITED

Company number 05037165

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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)
19 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
15 Dec 2011 TM01 Termination of appointment of Annabel Evans as a director
15 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
15 Feb 2011 AP03 Appointment of Mr Terence Frederick Raishbrook as a secretary
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Ms Annabel Felicity Evans on 1 January 2011
11 Feb 2011 CH01 Director's details changed for Mrs Gillian Maragret Johnson on 5 February 2011
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
29 Dec 2010 TM02 Termination of appointment of Redpaths Ltd as a secretary
29 Dec 2010 AD01 Registered office address changed from , 18 Freemans Close, Seasalter, Whitstable, Kent, CT5 4BB on 29 December 2010
24 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
24 Mar 2010 CH04 Secretary's details changed for Redpaths Ltd on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Robert John Kelly on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Annabel Felicity Evans on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Mrs Gillian Maragret Johnson on 1 March 2010
08 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
16 Jan 2010 TM01 Termination of appointment of Scott Filbey as a director
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2009 TM01 Termination of appointment of Stephen Rubinstein as a director
13 Oct 2009 TM02 Termination of appointment of Stephen Rubinstein as a secretary
02 Mar 2009 363a Return made up to 06/02/09; full list of members
08 Jan 2009 288a Secretary appointed redpaths LTD
08 Jan 2009 288b Appointment terminated secretary david cox