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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)
26 Jul 2012 AA Accounts for a small company made up to 31 October 2011
20 Apr 2012 AD01 Registered office address changed from 98 Station Road Sidcup Kent DA15 7BY on 20 April 2012
19 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
19 Sep 2011 AD03 Register(s) moved to registered inspection location
19 Sep 2011 AD02 Register inspection address has been changed
25 Jul 2011 AA Accounts for a small company made up to 31 October 2010
21 Dec 2010 CH01 Director's details changed for Christopher Gordon Dingley on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Suzanne White on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Stephen Tudor Jones on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Phillip Denis White on 20 December 2010
21 Dec 2010 CH03 Secretary's details changed for Christopher Gordon Dingley on 20 December 2010
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a small company made up to 30 October 2009
10 Aug 2009 363a Return made up to 28/07/09; full list of members
23 Jun 2009 AA Accounts for a small company made up to 31 October 2008
15 Dec 2008 288a Director appointed stephen tudor jones
15 Dec 2008 88(2) Ad 23/10/08\gbp si 50@1=50\gbp ic 950/1000\
11 Aug 2008 AA Accounts for a small company made up to 31 October 2007
05 Aug 2008 363a Return made up to 28/07/08; full list of members
18 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £850 04/09/07
18 Dec 2007 88(3) Particulars of contract relating to shares
18 Dec 2007 88(2)R Ad 04/09/07--------- £ si 850@1=850 £ ic 100/950
13 Aug 2007 363a Return made up to 28/07/07; full list of members
28 Jun 2007 AA Accounts for a small company made up to 31 October 2006
30 Aug 2006 363s Return made up to 28/07/06; full list of members