ANNEVILLE LIMITED

Company number 03289076

Date	Type	Description	View / Download
10 Sep 2003	288a	New director appointed	(5 pages)
10 Sep 2003	288b	Director resigned	(1 page)
09 Dec 2002	363s	Return made up to 09/12/02; full list of members	(7 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 101 grenville court britwell road burnham slough bucks. SL1 8DF	(1 page)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)
24 Jan 2002	288a	New director appointed	(3 pages)
21 Dec 2001	363s	Return made up to 09/12/01; full list of members	(6 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
21 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2000	363s	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(5 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
13 Jan 2000	363s	Return made up to 09/12/99; full list of members	(13 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
21 Feb 1999	363s	Return made up to 09/12/98; no change of members	(10 pages)
09 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
12 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
15 Dec 1996	288b	Secretary resigned	(1 page)
09 Dec 1996	NEWINC	Incorporation	(17 pages)