ANNINGTON RENTALS (HOLDINGS) LIMITED filing history - Find and update company information

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ANNINGTON RENTALS (HOLDINGS) LIMITED

Company number 03818321

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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)
04 Feb 2014	MR01	Registration of charge 038183210006	View PDF Registration of charge 038183210006 - link opens in a new window - 207 pages (207 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
27 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ - link opens in a new window - 16 pages (16 pages)
01 Mar 2013	AP01	Appointment of Mr Andrew Peter Chadd as a director	View PDF Appointment of Mr Andrew Peter Chadd as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AP01	Appointment of Nicholas Peter Vaughan as a director	View PDF Appointment of Nicholas Peter Vaughan as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AP03	Appointment of Rachel Ann Luft as a secretary	View PDF Appointment of Rachel Ann Luft as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM02	Termination of appointment of Barry Chambers as a secretary	View PDF Termination of appointment of Barry Chambers as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 12,500	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
23 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
09 Aug 2012	AP01	Appointment of Mr Steven Keith Webber as a director	View PDF Appointment of Mr Steven Keith Webber as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Chadd as a director	View PDF Termination of appointment of Andrew Chadd as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 - link opens in a new window - 33 pages (33 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
06 Feb 2012	AP01	Appointment of Andrew Peter Chadd as a director	View PDF Appointment of Andrew Peter Chadd as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Robert Barr as a director	View PDF Termination of appointment of Robert Barr as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr James Christian Hopkins on 1 September 2011	View PDF Director's details changed for Mr James Christian Hopkins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
17 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
17 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Christian Hopkins on 1 October 2009	View PDF Director's details changed for Mr James Christian Hopkins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)

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