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ANNASBROOK SUPPLY COMPANY LIMITED

Company number 01054245

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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)
13 Jan 2014 AP01 Appointment of Mr Danny Rogers as a director
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Brian David Knappett on 4 March 2013
04 Mar 2013 CH01 Director's details changed for Mr Brian David Knappett on 4 March 2013
22 Nov 2012 AUD Auditor's resignation
01 Mar 2012 CAP-SS Solvency statement dated 03/02/12
20 Feb 2012 SH19 Statement of capital on 20 February 2012
  • GBP 1
20 Feb 2012 SH20 Statement by directors
20 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2012 AA Accounts for a small company made up to 30 September 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a small company made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Apr 2009 AA Accounts for a small company made up to 30 September 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 September 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 September 2005
04 May 2006 225 Accounting reference date shortened from 31/05/06 to 30/09/05
10 Jan 2006 363a Return made up to 31/12/05; full list of members