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ANNANDALE LIMITED

Company number 03684260

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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)
07 Jan 2013 TM02 Termination of appointment of Pamela Annandale as a secretary
05 Jan 2013 TM01 Termination of appointment of Brian Annandale as a director
31 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 102
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 CH01 Director's details changed for Mr David Paul Annandale on 29 January 2011
02 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
26 Aug 2010 AD02 Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England
26 Aug 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 CH01 Director's details changed for Steven James Annandale on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Brian David James Annandale on 1 October 2009
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Andrew Martin Annandale on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr David Paul Annandale on 1 October 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 16/12/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 16/12/06; full list of members