ANNASBROOK SUPPLY COMPANY LIMITED

Company number 01054245

Date	Type	Description	View / Download
25 Oct 2017	CH01	Director's details changed for Mr Gary Michael Williams on 6 September 2017	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts approved 18/09/2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of David Wyness Napier as a director on 1 October 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Sep 2017	CH01	Director's details changed for Mr Gary Michael Williams on 6 September 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
27 Aug 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification second filed AP03 for ethel speirs	(5 pages)
02 Jul 2015	AP03	Appointment of Ethel Victoria Spiers as a secretary on 25 June 2015 ANNOTATION Clarification a second filed AP03 was registered on 27/08/2015	(3 pages)
05 Jun 2015	AP01	Appointment of Mr Gary Michael Williams as a director on 4 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
04 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Danny Rogers as a director on 20 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Brian David Knappett as a director on 20 February 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Oaasis Group Ltd as a secretary on 20 February 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr David Wyness Napier as a director on 20 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Michael Thomas Haverty as a director on 20 February 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(5 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(5 pages)
13 Jan 2014	AP04	Appointment of Oaasis Group Ltd as a secretary	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Speycrest Limited as a secretary	(1 page)
13 Jan 2014	AD01	Registered office address changed from Gapton Hall Road Great Yarmouth Norfolk NR31 0HX on 13 January 2014	(1 page)