- Company Overview for ANNOREALM LIMITED (02247565)
- Filing history for ANNOREALM LIMITED (02247565)
- People for ANNOREALM LIMITED (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) |
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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
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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 |