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APPLETON DOWNS MANAGEMENT COMPANY LIMITED

Company number 07476490

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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)
27 Mar 2014 AD01 Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 27 March 2014
26 Mar 2014 TM01 Termination of appointment of Dinesh Mehta as a director
26 Mar 2014 AP04 Appointment of Trinity Nominees (1) Limited as a secretary
26 Mar 2014 TM02 Termination of appointment of David Leslie Southall as a secretary
26 Mar 2014 AP01 Appointment of Mr Simon John Michael Devonald as a director
18 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 22 December 2013 no member list
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 no member list
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 22 December 2011 no member list
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CERTNM Company name changed cefn-y-grug management company LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
18 Oct 2011 CONNOT Change of name notice
22 Dec 2010 NEWINC Incorporation