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ANNINGTON HOMES LIMITED

Company number 03232682

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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)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 950,075,637.00	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 950,075,637.00 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 474,756,201	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 474,756,201 - link opens in a new window - 9 pages (9 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
14 Dec 2012	SH19	Statement of capital on 14 December 2012 GBP 1.00	View PDF Statement of capital on 14 December 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Dec 2012	CAP-SS	Solvency statement dated 14/12/12	View PDF Solvency statement dated 14/12/12 - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,250,000,001	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 2,250,000,001 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 400,000,001	View PDF Statement of capital on 13 December 2012 GBP 400,000,001 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	View PDF Solvency statement dated 13/12/12 - link opens in a new window - 1 page (1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2012	View PDF Resolutions RES13 ‐ Company business 19/11/2012 - link opens in a new window - 9 pages (9 pages)
10 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 950,000,001	View PDF Statement of capital on 10 December 2012 GBP 950,000,001 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	View PDF Solvency statement dated 10/12/12 - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2012 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 950,000,001	View PDF Statement of capital on 4 December 2012 GBP 950,000,001 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Dec 2012	CAP-SS	Solvency statement dated 04/12/12	View PDF Solvency statement dated 04/12/12 - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 42 pages (42 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 31/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 31/03/2012 - link opens in a new window - 31 pages (31 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,750,000,001	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,750,000,001 - link opens in a new window - 5 pages (5 pages)

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ANNINGTON HOMES LIMITED

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