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ANNINGTON PROPERTY LIMITED

Company number 03232852

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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)
03 Aug 2009 363a Return made up to 29/07/09; full list of members
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/04/2009
08 Apr 2009 MISC Minutes of meeting 30/03/09
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
21 Jan 2009 MISC Minutes of meeting
29 Sep 2008 AA Accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 29/07/08; full list of members
12 Mar 2008 AA Accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 29/07/07; full list of members
18 Jan 2007 AA Full accounts made up to 31 March 2006
25 Aug 2006 363s Return made up to 29/07/06; full list of members
04 Oct 2005 AA Full accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 29/07/05; full list of members
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed
09 Apr 2005 288c Director's particulars changed
23 Aug 2004 363s Return made up to 29/07/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 March 2004
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 AUD Auditor's resignation
01 Oct 2003 AA Full accounts made up to 31 March 2003
01 Sep 2003 287 Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW
15 Aug 2003 363s Return made up to 29/07/03; full list of members