THE APPOINTMENT LIMITED

03257727
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT W8 5TT

Documents

Documents
Date Category Description Pages
30 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
16 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jul 2014 officers Termination of appointment of director (Ian Lawrence Hanson) 1 Buy now
20 Jan 2014 accounts Annual Accounts 5 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
17 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
13 Sep 2013 officers Change of particulars for director (Ian Lawrence Hanson) 2 Buy now
13 Sep 2013 officers Change of particulars for director (Ian Lawrence Hanson) 2 Buy now
30 Aug 2013 officers Appointment of director (Ian Lawrence Hanson) 3 Buy now
14 Aug 2013 officers Termination of appointment of director (Keith Richard Potts) 2 Buy now
18 Mar 2013 resolution Resolution 1 Buy now
18 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Mar 2013 accounts Annual Accounts 22 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Damian Thomas Mccallion) 1 Buy now
09 Nov 2012 officers Appointment of secretary (Mrs Frances Louise Sallas) 1 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 officers Termination of appointment of director (Adam Tomkinson) 1 Buy now
16 Aug 2012 officers Termination of appointment of director (Calum Macleod) 1 Buy now
17 May 2012 officers Termination of appointment of director (Leif Mahon-Daly) 1 Buy now
31 Jan 2012 accounts Annual Accounts 21 Buy now
03 Nov 2011 annual-return Annual Return 9 Buy now
07 Jul 2011 officers Change of particulars for director (Adam Tomkinson) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Michael Wall) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Calum Macleod) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Peter Burgess) 2 Buy now
22 Jun 2011 officers Change of particulars for secretary (Damian Thomas Mccallion) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Dr Keith Richard Potts) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Leif Mahon-Daly) 2 Buy now
22 Dec 2010 annual-return Annual Return 18 Buy now
16 Dec 2010 accounts Annual Accounts 14 Buy now
18 Aug 2010 officers Termination of appointment of director (Richard Titus) 2 Buy now
26 Jan 2010 annual-return Annual Return 19 Buy now
17 Dec 2009 accounts Annual Accounts 14 Buy now
09 Oct 2009 officers Appointment of director (Richard David Titus) 2 Buy now
16 Jul 2009 accounts Annual Accounts 17 Buy now
02 Feb 2009 annual-return Return made up to 02/10/08; no change of members 6 Buy now
07 Oct 2008 officers Appointment terminated director andrew hart 1 Buy now
10 Jul 2008 officers Director appointed leif mahon-daly 3 Buy now
10 Jul 2008 accounts Annual Accounts 18 Buy now
29 Oct 2007 annual-return Return made up to 02/10/07; full list of members 6 Buy now
19 Jan 2007 annual-return Return made up to 02/10/06; no change of members 6 Buy now
11 Oct 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 accounts Accounting reference date extended from 30/06/07 to 30/09/07 1 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: sproull & co 31-33 college road harrow middlesex HA1 1EJ 1 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 officers New director appointed 3 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New director appointed 3 Buy now
21 Jul 2006 accounts Annual Accounts 7 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
06 Feb 2006 accounts Annual Accounts 6 Buy now
17 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
17 Oct 2005 address Location of register of members 1 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
13 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 6 Buy now
17 Nov 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
07 Feb 2003 accounts Annual Accounts 6 Buy now
15 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
15 Feb 2002 accounts Annual Accounts 6 Buy now
04 Nov 2001 address Registered office changed on 04/11/01 from: st pauls house warwick lane london EC4M 7BP 1 Buy now
25 Jan 2001 accounts Annual Accounts 4 Buy now
30 Nov 2000 annual-return Return made up to 02/10/00; full list of members 6 Buy now
25 Aug 2000 address Registered office changed on 25/08/00 from: moore stephens st pauls house warwick lane london EC4P 4BN 1 Buy now
21 Nov 1999 accounts Annual Accounts 4 Buy now
19 Nov 1999 annual-return Return made up to 02/10/99; full list of members 6 Buy now
27 May 1999 address Registered office changed on 27/05/99 from: 430 archway road archway london N6 4JH 1 Buy now
05 May 1999 accounts Annual Accounts 3 Buy now
04 Dec 1998 annual-return Return made up to 02/10/98; full list of members 6 Buy now
30 Jun 1998 officers New director appointed 2 Buy now
30 Jun 1998 officers Director resigned 1 Buy now
30 Jun 1998 resolution Resolution 24 Buy now
23 Apr 1998 accounts Annual Accounts 6 Buy now
21 Oct 1997 annual-return Return made up to 02/10/97; full list of members 6 Buy now
27 Aug 1997 accounts Accounting reference date shortened from 31/10/97 to 30/06/97 1 Buy now
23 Oct 1996 officers Director resigned 1 Buy now
23 Oct 1996 officers Secretary resigned 1 Buy now
23 Oct 1996 officers New director appointed 2 Buy now
23 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 1996 address Registered office changed on 23/10/96 from: 12 york place leeds LS1 2DS 1 Buy now
02 Oct 1996 incorporation Incorporation Company 10 Buy now