APPLEGATE DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/12/116 December 2011 STRUCK OFF AND DISSOLVED

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23/08/1123 August 2011 FIRST GAZETTE

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30/01/1130 January 2011 APPOINTMENT TERMINATED, SECRETARY JOHN WOOD

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30/12/0930 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN WOOD / 01/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASTERSON / 01/12/2009

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06/05/096 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASTERSON / 31/12/2008

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/12/0728 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/07/0211 July 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/11/0014 November 2000 SECRETARY'S PARTICULARS CHANGED

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07/04/007 April 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: G OFFICE CHANGED 10/03/99 ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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02/12/982 December 1998 Incorporation

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02/12/982 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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