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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)
29 Sep 2004 363s Return made up to 23/09/04; full list of members
19 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
12 Dec 2003 AUD Auditor's resignation
01 Oct 2003 AA Full accounts made up to 31 March 2003
30 Sep 2003 363s Return made up to 23/09/03; full list of members
01 Sep 2003 287 Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW
11 Mar 2003 AUD Auditor's resignation
20 Nov 2002 AA Full accounts made up to 31 March 2002
06 Oct 2002 363s Return made up to 23/09/02; full list of members
11 Dec 2001 288c Director's particulars changed
22 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 AA Full accounts made up to 31 March 2001
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288a New director appointed
13 Nov 2000 363a Return made up to 23/09/00; full list of members
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed