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APPLEYARD PENSIONS (NOMINEES) LIMITED

Company number 01030061

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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)
02 Mar 2010 CH01 Director's details changed for Richard James Macnamara on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mark Philip Herbert on 2 March 2010
26 Feb 2010 AP01 Appointment of Richard James Macnamara as a director
26 Feb 2010 AP03 Appointment of Richard James Macnamara as a secretary
26 Feb 2010 TM01 Termination of appointment of Alun Jones as a director
10 Feb 2010 CH01 Director's details changed for Mark Philip Herbert on 11 January 2010
10 Dec 2009 TM01 Termination of appointment of Deirdre Watson as a director
09 Dec 2009 TM02 Termination of appointment of Deirdre Watson as a secretary
03 Dec 2009 AP01 Appointment of Mr Alun Morton Jones as a director
03 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Apr 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from 770 the crescent colchester business park colchester essex CO4 9YQ united kingdom
25 Mar 2008 287 Registered office changed on 25/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 288c Director's particulars changed
27 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
06 Jun 2007 353 Location of register of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishop's stortford hertfordshire CM22 6PU
05 Jun 2007 363a Return made up to 01/06/07; full list of members
20 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jun 2006 363a Return made up to 01/06/06; full list of members
20 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005