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)
07 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Oct 1997	363a	Return made up to 29/07/97; full list of members	View PDF Return made up to 29/07/97; full list of members - link opens in a new window - 12 pages (12 pages)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 14 pages (14 pages)
06 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1996	225	Accounting reference date shortened from 31/07/97 to 31/10/96	View PDF Accounting reference date shortened from 31/07/97 to 31/10/96 - link opens in a new window - 1 page (1 page)
03 Nov 1996	287	Registered office changed on 03/11/96 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 03/11/96 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	88(2)R	Ad 13/09/96--------- £ si 49900@1=49900 £ ic 100/50000	View PDF Ad 13/09/96--------- £ si 49900@1=49900 £ ic 100/50000 - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
18 Sep 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	88(2)R	Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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