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ANNALEX UK LIMITED

Company number 02606368

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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)
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 May 2009 363a Return made up to 30/04/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 30/04/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2007 287 Registered office changed on 26/04/07 from: unit B6 blaby industrial estate winchester avenue blaby leicester LE8 3GZ
20 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jun 2006 363a Return made up to 30/04/06; full list of members
11 May 2005 363s Return made up to 30/04/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
07 May 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Apr 2004 363s Return made up to 30/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
12 Aug 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Aug 2002 363s Return made up to 30/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 May 2002 CERTNM Company name changed annalex integrated marketing lim ited\certificate issued on 20/05/02