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APPLEWOOD DEVELOPMENTS (LANCS) LTD

Company number 05635467

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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 Nov 2009 AD01 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009
27 Oct 2009 AD01 Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009
26 Oct 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009
29 May 2009 88(2) Ad 25/05/09\gbp si 100@1=100\gbp ic 1/101\
29 May 2009 123 Nc inc already adjusted 25/05/09
29 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 24/11/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Nov 2007 363a Return made up to 24/11/07; full list of members
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288b Secretary resigned
13 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Dec 2006 363a Return made up to 24/11/06; full list of members
24 Nov 2005 NEWINC Incorporation