Apperley Realisations No 1 Limited

Company Name	Apperley Realisations No 1 Limited
Company Status	Dissolved
Company Number	00091791
Category	Private Limited Company
Incorporation Date	23 January 1907(117 years, 4 months ago)
Dissolution Date	29 June 2016 (7 years, 10 months ago)
Previous Name	Stylo Barratt Shoes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	24 years (closed 29 June 2016)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Lake House 12 Lakeland Drive Leeds West Yorkshire LS17 7PH

Director Name	David Edwin Lockyer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(101 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Halsdon House Luppitt Honiton Devon EX14 4TR

Director Name	Stylo Plc (Corporation)
Status	Closed
Appointed	03 November 2008(101 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 29 June 2016)
Correspondence Address	Stylo House Harrogate Road Apperley Bridge Bradford BD10 0NW

Director Name	Alan David Ziff
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	31 Sandmoor Drive Leeds West Yorkshire LS17 7DF

Director Name	Mr David Stephen Patrick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr David Stephen Patrick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	David Lloyd Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 1992)
Role	Finance Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Dr Stephen Vincent Lewis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Crescent View Alwoodley Leeds LS17 7QF

Director Name	Michael Frankel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 1999)
Role	Deputy Managing Director
Correspondence Address	Orchard House Horninghold Market Harborough Leicestershire LE16 8DH

Director Name	Mr Richard Phillip Bott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Secretary Name	Mr Richard Phillip Bott
Nationality	British
Status	Resigned
Appointed	30 June 1992(85 years, 5 months after company formation)
Appointment Duration	12 years (resigned 20 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Director Name	Alan Edwin Foers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(85 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	4 Woodside Utley Keighley West Yorkshire BD20 6LF

Director Name	Peter Peregrine Simpson Gee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(88 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2002)
Role	Company Director
Correspondence Address	Thornton Manor Thornton Bridge, Helperby York North Yorkshire YO61 2RH

Director Name	Richard William Abel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(90 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2000)
Role	Buyer
Correspondence Address	1 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Neville Jerome Lawrence
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(91 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2000)
Role	Company Director
Correspondence Address	475 Harrogate Road Leeds West Yorkshire LS17 7AE

Director Name	Mr Richard Neil Levin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(91 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2005)
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	2 Windermere Drive Leeds West Yorkshire LS17 7UZ

Director Name	Mr Ron Arthur Stark
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(91 years, 7 months after company formation)
Appointment Duration	13 years (resigned 26 August 2011)
Role	Retail Sales Manager
Country of Residence	England
Correspondence Address	Near Woodside Farm Skipton Road Kildwick North Yorkshire BD20 9AB

Director Name	Simon Robson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(93 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 October 2008)
Role	Company Director
Country of Residence	The United Kingdom
Correspondence Address	Dinwoodie 74 Kings Road Ilkley West Yorkshire LS29 9BZ

Director Name	Miss Yvonne Mavis Mackenzie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(93 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Green Bank Cottage Mellor Mill Lane, Holywell Green Halifax West Yorkshire HX4 9AP

Director Name	Rebekah Mary Jeanes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(94 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2003)
Role	Ladies Buying Director
Correspondence Address	53 West Cliffe Terrace Harrogate North Yorkshire HG2 0PU

Director Name	Mr Stephen Nattress
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(94 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 2006)
Role	Is Director
Country of Residence	England
Correspondence Address	17 Hollin Hall Lane Scapegoat Hill Huddersfield West Yorkshire HD7 4PF

Director Name	Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(95 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2003)
Role	Sales Director
Correspondence Address	67 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	20 July 2004(97 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Philip Clarkson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(97 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 October 2008)
Role	Company Director
Correspondence Address	29 Church Rein Close Doncaster South Yorkshire DN4 9PG

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(97 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Mr Richard Guy Bower
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(97 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pipistrelle Drive Market Bosworth Warwickshire CV13 0NW

Director Name	Ian Myles Unwin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(99 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	37 Loxley Close Eccleshill Bradford West Yorkshire BD2 3HX

Director Name	Miss Ann Elizabeth McGookin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(100 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2008
Turnover	£217,488,000
Gross Profit	£16,002,000
Net Worth	-£16,663,000
Cash	£595,000
Current Liabilities	£109,832,000

Accounts

Latest Accounts	2 February 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 April 2015	Liquidators' statement of receipts and payments to 9 January 2015 (17 pages)
9 April 2015	Liquidators statement of receipts and payments to 9 January 2015 (17 pages)
9 April 2015	Liquidators statement of receipts and payments to 9 January 2015 (17 pages)
9 April 2015	Liquidators' statement of receipts and payments to 9 January 2015 (17 pages)
20 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (18 pages)
20 February 2014	Liquidators' statement of receipts and payments to 9 January 2014 (18 pages)
20 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (18 pages)
20 February 2014	Liquidators statement of receipts and payments to 9 January 2014 (18 pages)
11 March 2013	Liquidators statement of receipts and payments to 9 January 2013 (17 pages)
11 March 2013	Liquidators' statement of receipts and payments to 9 January 2013 (17 pages)
11 March 2013	Liquidators' statement of receipts and payments to 9 January 2013 (17 pages)
11 March 2013	Liquidators statement of receipts and payments to 9 January 2013 (17 pages)
20 January 2012	Administrator's progress report to 4 January 2012 (33 pages)
20 January 2012	Administrator's progress report to 4 January 2012 (33 pages)
20 January 2012	Administrator's progress report to 4 January 2012 (33 pages)
10 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
10 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
1 September 2011	Termination of appointment of Ronald Stark as a director (2 pages)
1 September 2011	Termination of appointment of Ronald Stark as a director (2 pages)
22 August 2011	Administrator's progress report to 25 July 2011 (30 pages)
22 August 2011	Administrator's progress report to 25 July 2011 (30 pages)
1 March 2011	Administrator's progress report to 25 January 2011 (46 pages)
1 March 2011	Administrator's progress report to 25 January 2011 (46 pages)
1 March 2011	Administrator's progress report to 25 January 2011 (46 pages)
1 March 2011	Administrator's progress report to 25 January 2011 (46 pages)
25 January 2011	Notice of extension of period of Administration (1 page)
25 January 2011	Notice of extension of period of Administration (1 page)
8 October 2010	Administrator's progress report to 25 July 2010 (33 pages)
8 October 2010	Administrator's progress report to 25 July 2010 (33 pages)
31 August 2010	Administrator's progress report to 25 July 2010 (33 pages)
31 August 2010	Administrator's progress report to 25 July 2010 (33 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
2 March 2010	Administrator's progress report to 25 January 2010 (33 pages)
2 March 2010	Administrator's progress report to 25 January 2010 (33 pages)
22 January 2010	Notice of extension of period of Administration (1 page)
22 January 2010	Notice of extension of period of Administration (1 page)
28 August 2009	Administrator's progress report to 25 July 2009 (31 pages)
28 August 2009	Administrator's progress report to 25 July 2009 (31 pages)
5 May 2009	Company name changed stylo barratt shoes LIMITED\certificate issued on 06/05/09 (3 pages)
5 May 2009	Company name changed stylo barratt shoes LIMITED\certificate issued on 06/05/09 (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from stylo house harrogate rd apperley bridge bradford BD10 0NW (1 page)
2 March 2009	Registered office changed on 02/03/2009 from stylo house harrogate rd apperley bridge bradford BD10 0NW (1 page)
25 February 2009	Result of meeting of creditors (4 pages)
25 February 2009	Result of meeting of creditors (4 pages)
10 February 2009	Statement of affairs with form 2.15B/2.14B (19 pages)
10 February 2009	Statement of affairs with form 2.15B/2.14B (19 pages)
5 February 2009	Statement of administrator's proposal (142 pages)
5 February 2009	Statement of administrator's proposal (142 pages)
2 February 2009	Appointment of an administrator (1 page)
2 February 2009	Appointment of an administrator (1 page)
18 November 2008	Appointment terminated director richard bott (1 page)
18 November 2008	Appointment terminated director john weaving (1 page)
18 November 2008	Director appointed stylo PLC (3 pages)
18 November 2008	Appointment terminated director richard bott (1 page)
18 November 2008	Appointment terminated director john weaving (1 page)
18 November 2008	Director appointed stylo PLC (3 pages)
4 November 2008	Appointment terminated director and secretary ann mcgookin (1 page)
4 November 2008	Appointment terminated director and secretary ann mcgookin (1 page)
29 October 2008	Appointment terminated director philip clarkson (1 page)
29 October 2008	Appointment terminated director philip clarkson (1 page)
29 October 2008	Appointment terminated director ian unwin (1 page)
29 October 2008	Appointment terminated director simon robson (1 page)
29 October 2008	Appointment terminated director simon robson (1 page)
29 October 2008	Appointment terminated director ian unwin (1 page)
29 October 2008	Director appointed david edwin lockyer (3 pages)
29 October 2008	Director appointed david edwin lockyer (3 pages)
30 September 2008	Full accounts made up to 2 February 2008 (25 pages)
30 September 2008	Full accounts made up to 2 February 2008 (25 pages)
30 September 2008	Full accounts made up to 2 February 2008 (25 pages)
23 July 2008	Return made up to 30/06/08; full list of members (6 pages)
23 July 2008	Return made up to 30/06/08; full list of members (6 pages)
5 June 2008	Appointment terminated director david patrick (1 page)
5 June 2008	Appointment terminated director david patrick (1 page)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
12 July 2007	Full accounts made up to 3 February 2007 (27 pages)
12 July 2007	Full accounts made up to 3 February 2007 (27 pages)
12 July 2007	Full accounts made up to 3 February 2007 (27 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
6 July 2006	Full accounts made up to 28 January 2006 (29 pages)
6 July 2006	Full accounts made up to 28 January 2006 (29 pages)
30 June 2006	Return made up to 30/06/06; full list of members (4 pages)
30 June 2006	Return made up to 30/06/06; full list of members (4 pages)
30 June 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2005	Full accounts made up to 29 January 2005 (22 pages)
26 September 2005	Full accounts made up to 29 January 2005 (22 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
11 August 2005	Particulars of mortgage/charge (4 pages)
18 July 2005	Return made up to 30/06/05; full list of members (11 pages)
18 July 2005	Return made up to 30/06/05; full list of members (11 pages)
27 April 2005	Secretary's particulars changed (1 page)
27 April 2005	Secretary's particulars changed (1 page)
3 November 2004	Particulars of mortgage/charge (4 pages)
3 November 2004	Particulars of mortgage/charge (4 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
14 September 2004	Full accounts made up to 31 January 2004 (21 pages)
14 September 2004	Full accounts made up to 31 January 2004 (21 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
27 July 2004	Return made up to 30/06/04; no change of members (10 pages)
27 July 2004	Return made up to 30/06/04; no change of members (10 pages)
25 March 2004	Amended full accounts made up to 1 February 2003 (19 pages)
25 March 2004	Amended full accounts made up to 1 February 2003 (19 pages)
25 March 2004	Amended full accounts made up to 1 February 2003 (19 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 1 February 2003 (21 pages)
8 August 2003	Full accounts made up to 1 February 2003 (21 pages)
8 August 2003	Full accounts made up to 1 February 2003 (21 pages)
8 July 2003	Return made up to 30/06/03; no change of members (10 pages)
8 July 2003	Return made up to 30/06/03; no change of members (10 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
4 October 2002	Nc inc already adjusted 02/09/02 (1 page)
4 October 2002	Certificate of reduction of issued capital (1 page)
4 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2002	Ad 02/09/02--------- £ si [email protected]=31313808 £ ic 2000000/33313808 (2 pages)
4 October 2002	Certificate of reduction of issued capital (1 page)
4 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2002	Nc inc already adjusted 02/09/02 (1 page)
4 October 2002	Ad 02/09/02--------- Â£ si [email protected]=31313808 Â£ ic 2000000/33313808 (2 pages)
1 October 2002	Reduction of capital Â£ ic 33313808/ 2000000 (4 pages)
1 October 2002	Reduction of capital £ ic 33313808/ 2000000 (4 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
10 September 2002	Ad 02/09/02--------- Â£ si [email protected]=31313808 Â£ ic 2000000/33313808 (2 pages)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 September 2002	Nc inc already adjusted 02/09/02 (1 page)
10 September 2002	Ad 02/09/02--------- £ si [email protected]=31313808 £ ic 2000000/33313808 (2 pages)
10 September 2002	Nc inc already adjusted 02/09/02 (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2002	Full accounts made up to 2 February 2002 (19 pages)
8 September 2002	Full accounts made up to 2 February 2002 (19 pages)
8 September 2002	Full accounts made up to 2 February 2002 (19 pages)
17 July 2002	Return made up to 30/06/02; full list of members (10 pages)
17 July 2002	Return made up to 30/06/02; full list of members (10 pages)
18 July 2001	Full accounts made up to 3 February 2001 (20 pages)
18 July 2001	Full accounts made up to 3 February 2001 (20 pages)
18 July 2001	Full accounts made up to 3 February 2001 (20 pages)
10 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
4 September 2000	Full accounts made up to 29 January 2000 (21 pages)
4 September 2000	Full accounts made up to 29 January 2000 (21 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
13 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
17 November 1999	Return made up to 30/06/99; full list of members (7 pages)
17 November 1999	Return made up to 30/06/99; full list of members (7 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 August 1999	Full accounts made up to 30 January 1999 (17 pages)
13 August 1999	Full accounts made up to 30 January 1999 (17 pages)
30 April 1999	Particulars of mortgage/charge (12 pages)
30 April 1999	Particulars of mortgage/charge (12 pages)
15 April 1999	Particulars of mortgage/charge (13 pages)
15 April 1999	Particulars of mortgage/charge (13 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
28 July 1998	Return made up to 30/06/98; no change of members (6 pages)
28 July 1998	Return made up to 30/06/98; no change of members (6 pages)
24 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
17 November 1997	Full accounts made up to 1 February 1997 (12 pages)
17 November 1997	Full accounts made up to 1 February 1997 (12 pages)
17 November 1997	Full accounts made up to 1 February 1997 (12 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Return made up to 30/06/97; no change of members (6 pages)
22 August 1997	Return made up to 30/06/97; no change of members (6 pages)
22 August 1997	New director appointed (2 pages)
21 November 1996	Memorandum and Articles of Association (50 pages)
21 November 1996	Memorandum and Articles of Association (50 pages)
19 November 1996	Full accounts made up to 3 February 1996 (12 pages)
19 November 1996	Full accounts made up to 3 February 1996 (12 pages)
19 November 1996	Full accounts made up to 3 February 1996 (12 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1996	Return made up to 30/06/96; full list of members (8 pages)
12 August 1996	Return made up to 30/06/96; full list of members (8 pages)
12 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Full accounts made up to 28 January 1995 (13 pages)
8 January 1996	Full accounts made up to 28 January 1995 (13 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (233 pages)
9 January 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 January 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 1973	Company name changed\certificate issued on 18/01/73 (2 pages)
18 January 1973	Company name changed\certificate issued on 18/01/73 (2 pages)
23 January 1907	Certificate of incorporation (1 page)
23 January 1907	Certificate of incorporation (1 page)

Apperley Realisations No 1 Limited

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