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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)
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
11 Mar 2003 AUD Auditor's resignation
07 Oct 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 29/07/02; full list of members
04 Mar 2002 AAMD Amended full accounts made up to 31 March 2001
11 Dec 2001 288c Director's particulars changed
05 Sep 2001 AA Full accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 288a New director appointed
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New secretary appointed
19 Oct 2000 363a Return made up to 29/07/00; full list of members
02 Oct 2000 288b Director resigned