- Company Overview for ANNINGTON HOLDINGS PLC (03232652)
- Filing history for ANNINGTON HOLDINGS PLC (03232652)
- People for ANNINGTON HOLDINGS PLC (03232652)
- Insolvency for ANNINGTON HOLDINGS PLC (03232652)
- More for ANNINGTON HOLDINGS PLC (03232652)
| 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) |
|---|---|---|---|
| 07 Oct 1997 | 288a | New director appointed | |
| 07 Oct 1997 | 363a | Return made up to 29/07/97; full list of members | |
| 01 Oct 1997 | 288a | New director appointed | |
| 01 Oct 1997 | 288a | New director appointed | |
| 01 Oct 1997 | 288a | New director appointed | |
| 01 Oct 1997 | 288a | New director appointed | |
| 01 Oct 1997 | 288a | New director appointed | |
| 01 Oct 1997 | 288a | New secretary appointed | |
| 01 Oct 1997 | 288b | Secretary resigned | |
| 01 Oct 1997 | 288a | New secretary appointed | |
| 28 May 1997 | AA | Full accounts made up to 31 October 1996 | |
| 06 Mar 1997 | 288b | Director resigned | |
| 06 Mar 1997 | 288b | Secretary resigned;director resigned | |
| 18 Feb 1997 | 288b | Director resigned | |
| 03 Feb 1997 | 288b | Director resigned | |
| 03 Feb 1997 | 288b | Director resigned | |
| 05 Nov 1996 | 225 | Accounting reference date shortened from 31/07/97 to 31/10/96 | |
| 03 Nov 1996 | 287 | Registered office changed on 03/11/96 from: mitre house 160 aldersgate street london EC1A 4DD | |
| 19 Sep 1996 | 288 | New director appointed | |
| 19 Sep 1996 | RESOLUTIONS |
Resolutions
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| 19 Sep 1996 | RESOLUTIONS |
Resolutions
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| 19 Sep 1996 | 88(2)R | Ad 13/09/96--------- £ si 49900@1=49900 £ ic 100/50000 | |
| 18 Sep 1996 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 18 Sep 1996 | 117 | Application to commence business | |
| 16 Sep 1996 | 88(2)R | Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100 |