LE GRAND ANNINGTON LIMITED

Company number 03591675

Date	Type	Description	View / Download
12 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
22 Jul 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
26 Jun 2002	288a	New secretary appointed	(2 pages)
26 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 50 victoria embankment carmelite blackfriars london EC4Y 0DX	(1 page)
03 May 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
04 Feb 2002	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288a	New director appointed	(3 pages)
15 Aug 2001	288a	New director appointed	(5 pages)
29 Jun 2001	363a	Return made up to 26/06/01; full list of members	(9 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 2001	AA	Accounts made up to 31 March 2000	(8 pages)
12 Sep 2000	288a	New director appointed	(5 pages)
06 Sep 2000	288b	Director resigned	(1 page)
24 Jul 2000	363a	Return made up to 26/06/00; full list of members	(16 pages)
19 Jun 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
21 Dec 1999	288c	Director's particulars changed	(1 page)
13 Dec 1999	AA	Accounts made up to 30 June 1999	(3 pages)
26 Nov 1999	288a	New director appointed	(3 pages)
26 Nov 1999	288a	New director appointed	(3 pages)
26 Nov 1999	288b	Director resigned	(1 page)