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ANN'S COTTAGE (WAREHOUSE) LIMITED

Company number 05231649

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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)
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2008 363s Return made up to 15/09/08; no change of members
  • 363(287) ‐ Registered office changed on 27/10/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
12 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Oct 2007 363s Return made up to 15/09/07; no change of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jun 2007 288b Secretary resigned;director resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed
05 Oct 2006 363s Return made up to 15/09/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Sep 2005 363s Return made up to 15/09/05; full list of members
30 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/01/06
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o rm company services LIMITED, invision house wilbury way, hitchin, hertfordshire SG4 0XE
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed;new director appointed
15 Sep 2004 NEWINC Incorporation