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ANNANTECH LIMITED

Company number 03535977

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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)
22 Apr 2015 AP03 Appointment of Mr Brett Richard Annandale as a secretary on 1 November 2014
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 CH01 Director's details changed for Jean Elizabeth Annandale on 14 September 2013
22 Apr 2014 CH01 Director's details changed for Brett Richard Annandale on 14 September 2013
22 Apr 2014 CH01 Director's details changed for Amanda Annandale on 14 September 2013
22 Apr 2014 CH03 Secretary's details changed for Jean Elizabeth Annandale on 14 September 2013
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
22 Oct 2013 AD01 Registered office address changed from 5 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ on 22 October 2013
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Aug 2010 TM01 Termination of appointment of Sherry Turner as a director
24 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Ms Sherry Leigh Turner on 1 October 2009
21 May 2010 CH01 Director's details changed for Jean Elizabeth Annandale on 1 October 2009
21 May 2010 CH01 Director's details changed for Amanda Annandale on 1 October 2009
21 May 2010 CH01 Director's details changed for Brett Richard Annandale on 1 October 2009
21 May 2010 AP01 Appointment of Ms Sherry Leigh Turner as a director
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Nov 2009 TM01 Termination of appointment of Alexander Gilchrist as a director
06 May 2009 288a Director appointed alexander donald gilchrist logged form