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ANNIE IRVING LIMITED

Company number 02229494

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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)
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
10 Jan 1996 363s Return made up to 26/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 1996 287 Registered office changed on 10/01/96 from: 6TH floor south, brettenham house, lancaster, london WC2E 7EW
11 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Dec 1994 363s Return made up to 26/12/94; no change of members
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Request DocumentReturn made up to 26/12/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1994 287 Registered office changed on 05/01/94 from: 6TH floor, 9 kingsway, london, WC2B 6XF
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Request DocumentRegistered office changed on 05/01/94 from: 6TH floor, 9 kingsway, london, WC2B 6XF
05 Jan 1994 363s Return made up to 26/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 26/12/93; full list of members
13 Aug 1993 353 Location of register of members
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Request DocumentLocation of register of members
13 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1993 287 Registered office changed on 29/01/93 from: hanover house, 14 hanover square, london, W1R 0BE
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Request DocumentRegistered office changed on 29/01/93 from: hanover house, 14 hanover square, london, W1R 0BE
26 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Dec 1992 363s Return made up to 24/12/92; no change of members
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Request DocumentReturn made up to 24/12/92; no change of members
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Dec 1991 363a Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
12 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 May 1990 363 Return made up to 24/12/89; full list of members
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Request DocumentReturn made up to 24/12/89; full list of members
11 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989