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ANNINGTON RENTALS LIMITED

Company number 03818324

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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)
25 Jan 2013 AP03 Appointment of Rachel Ann Luft as a secretary
25 Jan 2013 TM02 Termination of appointment of Barry Chambers as a secretary
23 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Mr Andrew Peter Chadd as a director
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 21/03/2012
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
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
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
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 Barry Chambers on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Barry Chambers on 1 October 2009
03 Aug 2009 363a Return made up to 28/07/09; full list of members
27 Aug 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 28/07/08; full list of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 7
23 May 2008 395 Particulars of a mortgage or charge / charge no: 8
23 May 2008 395 Particulars of a mortgage or charge / charge no: 3
23 May 2008 395 Particulars of a mortgage or charge / charge no: 4