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ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

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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)
16 Feb 2006 AUD Auditor's resignation
14 Feb 2006 363s Return made up to 11/01/06; full list of members
05 Jul 2005 AA Accounts for a medium company made up to 31 August 2004
26 Jan 2005 363s Return made up to 11/01/05; full list of members
21 Jun 2004 AA Accounts for a medium company made up to 31 August 2003
10 Feb 2004 288b Director resigned
17 Jan 2004 363s Return made up to 11/01/04; full list of members
01 Jul 2003 AA Accounts for a medium company made up to 31 August 2002
04 Mar 2003 288b Director resigned
13 Feb 2003 288a New director appointed
12 Feb 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Accounts for a medium company made up to 31 August 2001
31 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary resigned
08 Aug 2001 288a New secretary appointed
09 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
21 Jan 2001 AA Accounts for a medium company made up to 31 August 2000
26 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 AA Accounts for a medium company made up to 31 August 1999
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
08 Feb 1999 AA Accounts for a medium company made up to 31 August 1998
08 Feb 1999 363s Return made up to 11/01/99; no change of members
19 Oct 1998 403b Declaration of mortgage charge released/ceased
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association