AN (123) LIMITED

Company number 00059614

Date	Type	Description	View / Download
30 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Oct 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(6 pages)
01 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
01 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Richard Charles Truelove on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Apr 2009	363a	Return made up to 14/03/09; full list of members	(10 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Apr 2008	288b	Appointment terminated director john o'mahoney	(1 page)