THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED

Company number 05986758

Date	Type	Description	View / Download
29 Apr 2013	AP01	Appointment of Mr Stephen Burns as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Robert Ernest Pugh as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Kathleen Poucher as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(8 pages)
03 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(8 pages)
02 Nov 2012	AD01	Registered office address changed from 5 the Appleyard Bramble Lane Amersham Buckinghamshire HP7 9DN on 2 November 2012	(1 page)
30 Jun 2012	CH01	Director's details changed for Miss Kelly Amanda Cossins on 30 June 2012	(2 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(8 pages)
26 Sep 2011	AP01	Appointment of Mrs Kathleen Veronica Poucher as a director	(2 pages)
25 Sep 2011	TM01	Termination of appointment of Patsy Figg as a director	(1 page)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
08 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
01 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 1	(4 pages)
09 Apr 2010	AP01	Appointment of Mrs Patricia Lynda Loughlin as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mrs Patsy Figg as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mrs Julie Max as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Miss Kelly Amanda Cossins as a director	(2 pages)
09 Apr 2010	AP03	Appointment of Mrs Julie Max as a secretary	(1 page)
02 Feb 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
02 Feb 2010	AD01	Registered office address changed from 23 Queen Street Maidenhead Berkshire SL6 1NB on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Noel Jeffrey Wicks on 2 November 2009	(2 pages)
01 Feb 2010	TM02	Termination of appointment of Noel Wicks as a secretary	(1 page)