ANNINGTON HOLDINGS PLC filing history - Find and update company information

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ANNINGTON HOLDINGS PLC

Company number 03232652

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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)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflictof interest 21/03/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflictof interest 21/03/2012 - link opens in a new window - 31 pages (31 pages)
15 Feb 2012	CH01	Director's details changed for Mr Fraser Scott Duncan on 27 January 2012	View PDF Director's details changed for Mr Fraser Scott Duncan on 27 January 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	CH01	Director's details changed for Mr James Christian Hopkins on 1 September 2011	View PDF Director's details changed for Mr James Christian Hopkins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 69 pages (69 pages)
05 Sep 2011	AR01	Annual return made up to 24 July 2011	View PDF Annual return made up to 24 July 2011 - link opens in a new window - 20 pages (20 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 69 pages (69 pages)
01 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
27 Aug 2010	AP01	Appointment of Mr Andrew Peter Chadd as a director	View PDF Appointment of Mr Andrew Peter Chadd as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	TM01	Termination of appointment of Ruth Prior as a director	View PDF Termination of appointment of Ruth Prior as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Andrew Chadd as a director	View PDF Termination of appointment of Andrew Chadd as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP01	Appointment of Ruth Catherine Prior as a director	View PDF Appointment of Ruth Catherine Prior as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Alexander Freeland Cairns Hunter on 1 October 2009	View PDF Director's details changed for Alexander Freeland Cairns Hunter on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH01	Director's details changed for Fraser Scott Duncan on 1 October 2009	View PDF Director's details changed for Fraser Scott Duncan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Elizabeth Jill Filkin on 1 October 2009	View PDF Director's details changed for Elizabeth Jill Filkin on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Christian Hopkins on 1 October 2009	View PDF Director's details changed for Mr James Christian Hopkins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Nicholas Peter Vaughan on 1 October 2009	View PDF Director's details changed for Nicholas Peter Vaughan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 64 pages (64 pages)
20 Oct 2009	CH03	Secretary's details changed for Barry Chambers on 1 October 2009	View PDF Secretary's details changed for Barry Chambers on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Barry Chambers on 1 October 2009	View PDF Director's details changed for Barry Chambers on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	TM01	Termination of appointment of Jonathan Draffan as a director	View PDF Termination of appointment of Jonathan Draffan as a director - link opens in a new window - 1 page (1 page)
19 Oct 2009	AP01	Appointment of Ms Karen Dolenec as a director	View PDF Appointment of Ms Karen Dolenec as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 55 pages (55 pages)
25 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	288a	Director appointed jonathan philip draffan	View PDF Director appointed jonathan philip draffan - link opens in a new window - 3 pages (3 pages)

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