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ANNOLLOY LIMITED

Company number 00521609

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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)
26 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 May 2001 AA Accounts for a small company made up to 31 July 2000
23 Apr 2001 225 Accounting reference date shortened from 31/12/00 to 31/07/00
23 Apr 2001 287 Registered office changed on 23/04/01 from: 11-27 lind road sutton surrey SM1 4QS
19 Apr 2001 CERTNM Company name changed cemented carbide products limite d\certificate issued on 19/04/01
19 Oct 2000 363s Return made up to 26/09/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288b Secretary resigned;director resigned
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
26 Apr 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 Sep 1999 363s Return made up to 26/09/99; no change of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
08 Oct 1998 363s Return made up to 26/09/98; no change of members
08 Oct 1998 288b Director resigned
26 Jan 1998 363s Return made up to 26/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Sep 1997 AA Accounts for a small company made up to 28 February 1997
12 May 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
31 Oct 1996 363s Return made up to 26/09/96; no change of members
07 Oct 1996 AA Accounts for a small company made up to 29 February 1996
04 Jan 1996 AA Accounts for a small company made up to 28 February 1995
13 Oct 1995 288 Secretary's particulars changed
13 Oct 1995 363s Return made up to 26/09/95; no change of members