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ANNABLES (MANAGEMENT) COMPANY LIMITED

Company number 00653171

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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)
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Mr Richard Raymond Bell on 1 January 2010
28 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
29 Nov 2009 TM01 Termination of appointment of Bede Grossmith as a director
29 Nov 2009 AP01 Appointment of Mr Stephen David Smith as a director
16 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr John Richard Bell on 1 November 2009
16 Nov 2009 CH01 Director's details changed for David Bruce Campbell on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Raghnall Macdonald Craighead on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Obaid Hasan on 1 November 2009
16 Nov 2009 AP01 Appointment of Mr Richard Raymond Bell as a director
16 Nov 2009 AP01 Appointment of Mr Bede Grossmith as a director
09 Nov 2009 TM01 Termination of appointment of Caroline Grossmith as a director
27 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
05 Nov 2008 363a Return made up to 18/10/08; full list of members
05 Nov 2008 288b Appointment terminated director frederick kipping
05 Nov 2008 288b Appointment terminated secretary frederick kipping
05 Nov 2008 287 Registered office changed on 05/11/2008 from tringa spring road kinsbourne green harpenden hertfordshire AL5 3PP
13 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
13 Nov 2007 363s Return made up to 18/10/07; change of members
01 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned;director resigned
17 Mar 2006 288a New director appointed