Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANN SUMMERS LTD.

Company number 01034349

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2008 363a Return made up to 26/03/08; full list of members
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Pay a dividend 18/12/07
21 Feb 2008 123 Nc inc already adjusted 18/12/07
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 AA Full accounts made up to 30 June 2007
16 Oct 2007 AUD Auditor's resignation
16 Aug 2007 AA Full accounts made up to 30 June 2006
26 Mar 2007 363a Return made up to 26/03/07; full list of members
26 Apr 2006 AA Full accounts made up to 30 June 2005
27 Mar 2006 363a Return made up to 24/03/06; full list of members
24 Mar 2006 288c Director's particulars changed
24 Mar 2006 288c Director's particulars changed
29 Jul 2005 288b Director resigned
22 Apr 2005 363s Return made up to 02/04/05; full list of members
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
23 Feb 2005 AA Full accounts made up to 30 June 2004