ANNINGTON NOMINEES LIMITED

Company number 03315618

Date	Type	Description	View / Download
09 Apr 2010	AR01	Annual return made up to 10 February 2010	(14 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
10 Mar 2009	288a	Director appointed nicholas peter vaughan	(4 pages)
18 Feb 2009	363a	Return made up to 10/02/09; no change of members	(10 pages)
27 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
04 Mar 2008	363s	Return made up to 10/02/08; full list of members	(6 pages)
11 Oct 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
01 Mar 2007	363s	Return made up to 10/02/07; full list of members	(6 pages)
16 Nov 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
28 Feb 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Oct 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
21 Feb 2005	363s	Return made up to 10/02/05; full list of members	(6 pages)
19 Jul 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
27 Feb 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2003	AUD	Auditor's resignation	(1 page)
12 Dec 2003	AUD	Auditor's resignation	(2 pages)
01 Oct 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
12 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Mar 2003	363s	Return made up to 10/02/03; full list of members	(6 pages)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 1 callaghan square cardiff south glamorgan CF10 5BT	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: fttzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)