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ANNANDALE CASTLE LTD

Company number 03681694

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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)
04 Jan 2006 363a Return made up to 10/12/05; full list of members
18 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
29 Jan 2004 363s Return made up to 10/12/03; full list of members
18 Dec 2002 363s Return made up to 10/12/02; full list of members
11 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
24 May 2001 287 Registered office changed on 24/05/01 from: 67 grosvenor street london W1X 9DB
15 Jan 2001 363s Return made up to 10/12/00; full list of members
25 Sep 2000 AA Accounts for a dormant company made up to 30 December 1999
08 Sep 2000 353 Location of register of members
11 Apr 2000 288a New director appointed
24 Mar 2000 287 Registered office changed on 24/03/00 from: 49 barnards hill marlow buckinghamshire SL7 2NX
19 Jan 2000 363s Return made up to 10/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/00
16 Mar 1999 88(2)R Ad 30/01/99--------- £ si 2@2=4 £ ic 2/6
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288a New secretary appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 287 Registered office changed on 22/12/98 from: 381 kingsway hove east sussex BN3 4QD
10 Dec 1998 NEWINC Incorporation