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THE ANNUITY BUREAU LTD.

Company number 02399904

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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)
14 Jun 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 30/06/02; full list of members
11 Jul 2001 363s Return made up to 30/06/01; full list of members
03 Jul 2001 AA Full accounts made up to 31 December 2000
17 Oct 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 287 Registered office changed on 08/08/00 from: the tower 11 york road london SE1 7NX
13 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 363s Return made up to 30/06/00; full list of members
29 Jun 2000 287 Registered office changed on 29/06/00 from: enterprise house 59/65,upper ground london SE1 9PQ
12 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 May 2000 395 Particulars of mortgage/charge
19 Jul 1999 363s Return made up to 30/06/99; no change of members
12 Jul 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 288c Secretary's particulars changed
23 Nov 1998 288c Director's particulars changed
26 Jul 1998 363s Return made up to 30/06/98; full list of members
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
09 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Jun 1998 AA Full accounts made up to 31 December 1997
12 Sep 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 30/06/97; no change of members
02 Jun 1997 288a New director appointed