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ANNINGTON FINANCE NO. 4 PLC

Company number 03462121

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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)
05 Sep 2013	AR01	Annual return made up to 19 August 2013 Statement of capital on 2013-09-05 GBP 50,000	View PDF Annual return made up to 19 August 2013 Statement of capital on 2013-09-05 GBP 50,000 - link opens in a new window - 15 pages (15 pages)
25 Jan 2013	TM01	Termination of appointment of John Chambers as a director	View PDF Termination of appointment of John Chambers as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP03	Appointment of Rachel Ann Luft as a secretary	View PDF Appointment of Rachel Ann Luft as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM02	Termination of appointment of Barry Chambers as a secretary	View PDF Termination of appointment of Barry Chambers as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
20 Jul 2012	AP01	Appointment of Mr Andrew Peter Chadd as a director	View PDF Appointment of Mr Andrew Peter Chadd as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 August 2011 - link opens in a new window - 18 pages (18 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 - link opens in a new window - 30 pages (30 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 December 1997 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 December 1997 GBP 50,000 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 December 1997 GBP 50,499.98	View PDF Statement of capital following an allotment of shares on 10 December 1997 GBP 50,499.98 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr James Christian Hopkins on 1 September 2011	View PDF Director's details changed for Mr James Christian Hopkins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
15 Sep 2011	AR01	Annual return made up to 19 August 2011 ANNOTATION A second filed AR01 was registered on 11/04/2012	View PDF Annual return made up to 19 August 2011 ANNOTATION A second filed AR01 was registered on 11/04/2012 - link opens in a new window - 16 pages (16 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
25 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Christian Hopkins on 1 October 2009	View PDF Director's details changed for Mr James Christian Hopkins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Nicholas Peter Vaughan on 1 October 2009	View PDF Director's details changed for Nicholas Peter Vaughan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH03	Secretary's details changed for Barry Chambers on 1 October 2009	View PDF Secretary's details changed for Barry Chambers on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Barry Chambers on 1 October 2009	View PDF Director's details changed for Barry Chambers on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
20 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
27 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)

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