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ANNEXE INC. LIMITED

Company number 02888038

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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)
16 Jan 2010 CH01 Director's details changed for Timothy James Byrne on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Patrick Joseph Byrne on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Keith John Hackett on 1 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 14/01/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 363a Return made up to 14/01/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 14/01/07; full list of members
09 Jun 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 14/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Nov 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 14/01/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 14/01/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Jun 2002 88(2)R Ad 02/01/02--------- £ si 173@1
13 Jun 2002 123 Nc inc already adjusted 21/04/01
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Jan 2002 287 Registered office changed on 17/01/02 from: 19-23 stanley street liverpool L1 6AA