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ANNA VALLEY LIMITED

Company number 02409169

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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)
20 Oct 2015 AP01 Appointment of Mr Timothy Adrian Francis Oliver as a director on 18 September 2015
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 880
19 Oct 2015 SH03 Purchase of own shares.
24 Sep 2015 MR01 Registration of charge 024091690004, created on 18 September 2015
24 Sep 2015 MR01 Registration of charge 024091690005, created on 18 September 2015
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 889.00
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 898.00
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 907.00
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2014
  • GBP 916.00
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 925.00
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2014
  • GBP 934.00
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 6 December 2013
  • GBP 943.00
09 Sep 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 10/02/2014
09 Sep 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 03/07/2014
09 Sep 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 16/01/2015.'
09 Sep 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 29/06/2015.'
09 Sep 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/10/2014'
09 Sep 2015 SH03 Purchase of own shares.
09 Sep 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'This document is a second filing of form 03 registered on 19/05/2015.'
04 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
29 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 898
29 Jun 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 09/09/2015
19 May 2015 SH06 Cancellation of shares. Statement of capital on 8 December 2014
  • GBP 907
19 May 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 09/09/2015.'
15 Apr 2015 MR04 Satisfaction of charge 024091690003 in full