ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) filing history - Find and update company information

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ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)

Company number 00826185

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	TM01	Termination of appointment of Richard David Brewster as a director on 25 September 2013	View PDF Termination of appointment of Richard David Brewster as a director on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-24 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 2	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 2 - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
02 May 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Feb 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
01 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Mar 2011	AP01	Appointment of Mr Richard William Killingbeck as a director	View PDF Appointment of Mr Richard William Killingbeck as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	TM01	Termination of appointment of Francis Sumner as a director	View PDF Termination of appointment of Francis Sumner as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 20 pages (20 pages)
09 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)
19 Nov 2009	CH01	Director's details changed for Richard Ronald James Burns on 1 October 2009	View PDF Director's details changed for Richard Ronald James Burns on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Francis Ian Sumner on 1 October 2009	View PDF Director's details changed for Francis Ian Sumner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Richard David Brewster on 1 October 2009	View PDF Director's details changed for Richard David Brewster on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 15 pages (15 pages)

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