APPLETHWAITE LIMITED

Company number 05187755

Date	Type	Description	View / Download
06 Aug 2010	CH01	Director's details changed for Mr Eric Herbert Robert Hughes on 23 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for James Francis Carter on 23 July 2010	(2 pages)
14 Jul 2010	AP03	Appointment of Mrs Sarah Joelle Lowe as a secretary	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Dec 2009	TM01	Termination of appointment of Michael Collier as a director	(1 page)
04 Dec 2009	TM02	Termination of appointment of Janette Miller as a secretary	(1 page)
20 Aug 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
25 Jul 2008	363a	Return made up to 23/07/08; full list of members	(5 pages)
05 Apr 2008	288b	Appointment terminated director geoffrey haworth	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Aug 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	363s	Return made up to 23/07/06; full list of members	(9 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Aug 2005	363s	Return made up to 23/07/05; full list of members	(9 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2005	288a	New director appointed	(3 pages)