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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)
14 Sep 1998 122 Recon 07/09/98
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
20 Jan 1998 AA Accounts for a medium company made up to 31 August 1997
20 Jan 1998 363s Return made up to 11/01/98; no change of members
11 Feb 1997 AA Accounts for a medium company made up to 31 August 1996
11 Feb 1997 363s Return made up to 11/01/97; full list of members
  • 363(287) ‐ Registered office changed on 11/02/97
22 Feb 1996 AA Full accounts made up to 31 August 1995
22 Feb 1996 363s Return made up to 11/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1995 AA Accounts for a medium company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 August 1994
16 Feb 1995 363s Return made up to 11/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 363s Return made up to 11/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
21 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Mar 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
02 Mar 1993 363s Return made up to 11/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/93; no change of members
21 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1992 AA Accounts for a medium company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 August 1991
17 Mar 1992 363s Return made up to 11/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/92; no change of members
04 Apr 1991 AA Accounts for a medium company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 August 1990
04 Apr 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
11 Apr 1990 AA Accounts for a medium company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 August 1989
11 Apr 1990 363 Return made up to 11/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/90; full list of members
01 Feb 1990 395 Particulars of mortgage/charge