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ANNOREALM LIMITED

Company number 02247565

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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)
26 Apr 1994 363s Return made up to 19/04/94; no change of members
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Request DocumentReturn made up to 19/04/94; no change of members
26 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1993 363s Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members
08 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Apr 1992 363s Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
24 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Dec 1991 287 Registered office changed on 03/12/91 from: the old steppe house brighton road godalming surrey. GU7 1NS
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Request DocumentRegistered office changed on 03/12/91 from: the old steppe house brighton road godalming surrey. GU7 1NS
30 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Apr 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
28 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
22 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Oct 1989 363 Return made up to 07/09/89; full list of members
20 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
16 Mar 1989 88(2) Wd 03/03/89 ad 28/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/03/89 ad 28/02/89--------- £ si 98@1=98 £ ic 2/100
09 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/01/89 from: 124-128 city road london EC1V 2NJ
16 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Apr 1988 NEWINC Incorporation