ANNESLEY HOUSE (MANAGEMENT) LIMITED

Company number 01171893

Date	Type	Description	View / Download
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(4 pages)
06 Sep 1999	363s	Return made up to 14/09/99; no change of members 363(288) ‐ Director resigned	(4 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	363s	Return made up to 14/09/98; full list of members 363(287) ‐ Registered office changed on 24/09/98 363(288) ‐ Secretary resigned	(6 pages)
18 Aug 1998	AA	Accounts made up to 31 March 1998	(6 pages)
24 May 1998	288a	New secretary appointed	(2 pages)
24 May 1998	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1997	363s	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/10/97	(6 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288b	Director resigned	(1 page)
08 Jul 1997	AA	Accounts made up to 31 March 1997	(7 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1996	363s	Return made up to 14/09/96; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Sep 1996	288	New director appointed	(2 pages)
21 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
01 Feb 1996	287	Registered office changed on 01/02/96 from: flat 3, annesley house bank lyndhurst hampshire SO43 7FD	(1 page)
03 Oct 1995	363s	Return made up to 14/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/10/95	(6 pages)
03 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	New secretary appointed	(2 pages)
11 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
19 Oct 1994	363s	Return made up to 14/09/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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