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RIXON MATTHEWS APPLEYARD LIMITED

Company number 02890236

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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)
29 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Director resigned
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 21/01/06; full list of members
16 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
20 Jul 2005 AA Full accounts made up to 31 December 2004
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
07 Mar 2005 363s Return made up to 21/01/05; full list of members
20 Jul 2004 287 Registered office changed on 20/07/04 from: exchange court lowgate hull north humberside HU1 1XN
28 Jun 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 363s Return made up to 21/01/04; full list of members
03 Feb 2004 288b Secretary resigned
07 Oct 2003 288b Director resigned
07 Oct 2003 288a New secretary appointed;new director appointed
30 Sep 2003 288a New director appointed
28 Sep 2003 288a New director appointed
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee loan agree 03/09/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 AUD Auditor's resignation
20 Sep 2003 155(6)b Declaration of assistance for shares acquisition