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ANNINGTON HOLDINGS PLC

Company number 03232652

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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)
06 Oct 2000 288b Director resigned
06 Oct 2000 288b Director resigned
02 Oct 2000 288a New director appointed
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 288a New director appointed
13 Sep 2000 AA Full group accounts made up to 31 March 2000
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
06 Dec 1999 287 Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX
13 Oct 1999 AA Full group accounts made up to 31 March 1999
29 Sep 1999 363a Return made up to 29/07/99; full list of members
22 Sep 1999 288a New director appointed
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Director resigned
08 Feb 1999 363a Return made up to 29/07/97; full list of members
08 Feb 1999 363a Return made up to 29/07/98; no change of members
06 Jan 1999 288a New director appointed
06 Jan 1999 288a New director appointed
26 Oct 1998 AA Full group accounts made up to 31 March 1998
22 Sep 1998 288b Director resigned
13 Nov 1997 288b Director resigned
17 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
10 Oct 1997 288b Director resigned
09 Oct 1997 288a New director appointed