ANNINGTON NOMINEES LIMITED

Company number 03315618

Date	Type	Description	View / Download
13 Mar 2002	363s	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	363a	Return made up to 10/02/00; no change of members	(4 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: windsor house 9TH floor 50 victoria street london SW1H 0NW	(1 page)
15 Feb 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
13 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
20 Apr 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
24 Dec 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	363b	Return made up to 10/02/98; full list of members	(6 pages)
22 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
06 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 31/10/97	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
21 Feb 1997	CERTNM	Company name changed filbuk 422 LIMITED\certificate issued on 21/02/97	(2 pages)
10 Feb 1997	NEWINC	Incorporation	(19 pages)