Advanced company searchLink opens in new window

RIXON MATTHEWS APPLEYARD LIMITED

Company number 02890236

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2009 AP03 Appointment of Mr Darryl Clark as a secretary
13 Oct 2009 AP01 Appointment of Mr Andrew Charles Homer as a director
13 Oct 2009 AP01 Appointment of Mr Peter Geoffrey Cullum as a director
13 Oct 2009 AP01 Appointment of Mr Ian William James Patrick as a director
12 Oct 2009 AP01 Appointment of Mr Timothy Duncan Philip as a director
12 Oct 2009 AP01 Appointment of Mrs Amanda Jayne Blanc as a director
12 Oct 2009 TM01 Termination of appointment of Ian Laycock as a director
12 Oct 2009 TM01 Termination of appointment of Andrew Morley as a director
12 Oct 2009 TM01 Termination of appointment of Jonathan Whiteley as a director
12 Oct 2009 TM02 Termination of appointment of Paul Dickinson as a secretary
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 288a Director appointed andrew morley
25 Jun 2009 288a Secretary appointed paul michael dickinson
25 Jun 2009 288b Appointment terminated secretary john mutch
20 Apr 2009 363a Return made up to 21/01/09; full list of members
20 Apr 2009 288c Director's change of particulars / ian laycock / 22/05/2008
14 Aug 2008 AA Accounts for a small company made up to 31 December 2007
27 May 2008 363a Return made up to 21/01/08; full list of members
27 May 2008 288b Appointment terminated director clive owen
15 Jun 2007 AA Accounts for a small company made up to 31 December 2006
16 Feb 2007 363s Return made up to 21/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve guarantee 18/01/07
29 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares