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ANNESLEY HOUSE (MANAGEMENT) LIMITED

Company number 01171893

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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)
21 Nov 2013 TM02 Termination of appointment of Kenneth Stalker as a secretary
23 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AP01 Appointment of Mr David John Smith as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
17 May 2012 AP03 Appointment of Mr Kenneth George Stalker as a secretary
17 May 2012 TM02 Termination of appointment of Pauline Banahan as a secretary
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mr Brian Proctor as a director
13 Jul 2010 AP01 Appointment of a director
15 Feb 2010 AD01 Registered office address changed from Annesley House Flat 7 Annesley House Bank Hampshire SO43 7FD on 15 February 2010
15 Feb 2010 AP01 Appointment of Mrs Claire Louise Atkins as a director
07 Sep 2009 363a Return made up to 28/08/09; full list of members
12 Jul 2009 288b Appointment terminated director john vincent
22 Jun 2009 287 Registered office changed on 22/06/2009 from flat 5 annesley house bank lyndhurst hampshire SO43 7FD
02 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
09 Oct 2008 288b Appointment terminated director robert parsons
24 Sep 2008 363a Return made up to 28/08/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 March 2008
29 Oct 2007 288a New secretary appointed;new director appointed
29 Oct 2007 288b Secretary resigned;director resigned