APPLEGARTH PROPERTIES LIMITED

Company Documents

DateDescription
07/09/147 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1419 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/136 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/08/1215 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/08/1123 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/08/0820 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/02/088 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0528 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/03/0311 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 AUDITOR'S RESIGNATION

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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12/02/0112 February 2001 REGISTERED OFFICE CHANGED ON 12/02/01 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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12/02/0112 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 NEW SECRETARY APPOINTED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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