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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)
16 May 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Dec 2003 AA Accounts for a medium company made up to 31 May 2003
05 Mar 2003 AA Accounts for a medium company made up to 31 May 2002
28 Jan 2003 363s Return made up to 31/12/02; full list of members
13 Jun 2002 AA Full accounts made up to 31 May 2001
15 Feb 2002 169 £ sr 5000@1 05/10/01
05 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
03 Apr 2001 AA Full accounts made up to 31 May 2000
02 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2000 AA Accounts for a small company made up to 31 May 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 31 May 1998
11 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1998 MEM/ARTS Memorandum and Articles of Association
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 363s Return made up to 31/12/97; change of members
07 Jan 1998 AA Accounts for a small company made up to 31 May 1997
15 Dec 1997 MEM/ARTS Memorandum and Articles of Association
25 Sep 1997 MEM/ARTS Memorandum and Articles of Association
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name