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ANNINGTON FINANCE NO. 2 LIMITED

Company number 03255740

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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)
13 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Mr Andrew Peter Chadd as a director
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest sect 175 21/03/2012
18 Oct 2011 CH01 Director's details changed for Mr James Christian Hopkins on 1 September 2011
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr James Christian Hopkins on 1 September 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2009 CH01 Director's details changed for Mr James Christian Hopkins on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Barry Chambers on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Barry Chambers on 1 October 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
03 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
24 Sep 2008 363a Return made up to 23/09/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
22 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Sep 2007 363a Return made up to 23/09/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
11 Oct 2006 363s Return made up to 23/09/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 March 2005
03 Oct 2005 363s Return made up to 23/09/05; full list of members
18 Jul 2005 288b Director resigned
13 May 2005 288a New director appointed