ANNINGTON GUARANTEE LIMITED

Company number 03232788

Date	Type	Description	View / Download
12 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
21 Aug 2002	363s	Return made up to 29/07/02; full list of members	(7 pages)
11 Dec 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
03 Aug 2001	363s	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New secretary appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(3 pages)
19 Oct 2000	363a	Return made up to 29/07/00; full list of members	(5 pages)
02 Oct 2000	288b	Director resigned	(1 page)
13 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
14 Aug 2000	288b	Director resigned	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
29 Sep 1999	363a	Return made up to 29/07/99; full list of members	(15 pages)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98	(1 page)
28 Jul 1999	CERTNM	Company name changed annington development LIMITED\certificate issued on 28/07/99	(2 pages)
08 Feb 1999	363s	Return made up to 29/07/98; no change of members	(8 pages)
19 Oct 1998	AA	Full accounts made up to 31 March 1998	(10 pages)