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ST. ANNE'S INVESTMENTS LIMITED

Company number 02022664

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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)
02 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 169 £ ic 600000/200000 24/12/01 £ sr 400000@1=400000
05 Dec 2001 288a New director appointed
27 Nov 2001 288a New director appointed
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Director resigned
26 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Jan 1999 363s Return made up to 31/12/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 363a Return made up to 31/12/97; no change of members
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Jan 1997 363s Return made up to 31/12/96; no change of members
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
13 Mar 1996 169 £ sr 60000@1 19/12/95
11 Jan 1996 363s Return made up to 31/12/95; full list of members
20 Dec 1995 173 Declaration of shares redemption:auditor's report
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994