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ANNINGTON PROPERTY LIMITED

Company number 03232852

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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)
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Andrew Peter Chadd as a secretary on 13 October 2014
03 Nov 2014 TM02 Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
23 Dec 2013 AA Accounts made up to 31 March 2013
04 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/08/2013
16 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
09 Apr 2013 MISC Minutes of meeting
06 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to trans amernities to the management 27/02/2013
25 Jan 2013 TM01 Termination of appointment of Barry Chambers as a director
25 Jan 2013 AP03 Appointment of Rachel Ann Luft as a secretary
25 Jan 2013 TM02 Termination of appointment of Barry Chambers as a secretary
04 Jan 2013 MISC Minutes 01/11/12
14 Dec 2012 SH19 Statement of capital on 14 December 2012
  • GBP 1.00
14 Dec 2012 SH20 Statement by directors
14 Dec 2012 CAP-SS Solvency statement dated 14/12/12
14 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
13 Aug 2012 AA Accounts made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Mr Andrew Peter Chadd as a director
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 1,000,000,001
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 21/03/2012
04 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The sale of the last house 20/10/2011
18 Oct 2011 CH01 Director's details changed for Mr James Christian Hopkins on 1 September 2011
03 Oct 2011 AA Accounts made up to 31 March 2011