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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 Sep 2000 AA Full accounts made up to 31 March 2000
14 Aug 2000 288a New director appointed
06 Dec 1999 287 Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX
19 Nov 1999 363a Return made up to 23/09/99; full list of members
08 Oct 1999 AA Full accounts made up to 31 March 1999
22 Sep 1999 288a New director appointed
22 Sep 1999 288b Director resigned
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 DocumentResolutions
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 DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/12/98
05 Feb 1999 363a Return made up to 23/09/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 March 1998
22 Jun 1998 288b Director resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 288a New director appointed
13 Feb 1998 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 363a Return made up to 23/09/97; full list of members
17 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
10 Oct 1997 288b Director resigned
10 Oct 1997 288a New director appointed
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed
29 Aug 1997 288a New secretary appointed