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ANNINGTON RENTALS (NO.4) LIMITED

Company number 05417120

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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)
12 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 ‐ Sect 175 conflict of interest 21/03/2012
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
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 12/04/2012
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
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
27 Oct 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 CH03 Secretary's details changed for John Barry Chambers on 1 October 2009
20 Oct 2009 CH01 Director'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
10 Apr 2008 363a Return made up to 07/04/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 07/04/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
08 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
05 May 2006 363s Return made up to 07/04/06; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 288b Secretary resigned
07 Apr 2005 NEWINC Incorporation