ANNESLEY HOUSE (MANAGEMENT) LIMITED
Company number 01171893
- Company Overview for ANNESLEY HOUSE (MANAGEMENT) LIMITED (01171893)
- Filing history for ANNESLEY HOUSE (MANAGEMENT) LIMITED (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) |
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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
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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 |