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ANNINGTON RENTALS (NO.2) LIMITED

Company number 05417092

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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)
22 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Nicholas Peter Vaughan as a director
25 Jan 2013 TM01 Termination of appointment of John Chambers as a director
25 Jan 2013 AP03 Appointment of Rachel Ann Luft as a secretary
25 Jan 2013 TM02 Termination of appointment of John Chambers as a secretary
13 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Mr Andrew Peter Chadd as a director
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest sect 175 21/03/2012
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Oct 2011 CH01 Director's details changed for Mr James Christian Hopkins on 1 September 2011
03 Oct 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/04/2012
18 Aug 2010 AA Full accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
01 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Nov 2009 CH01 Director's details changed for Mr James Christian Hopkins on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Adrian Ronald James Needham on 1 October 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
27 Oct 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for John Barry Chambers on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for John Barry Chambers on 1 October 2009
08 Apr 2009 363a Return made up to 07/04/09; full list of members
27 Aug 2008 AA Full accounts made up to 31 March 2008