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ST ANNES HOUSE MANAGEMENT COMPANY LIMITED

Company number 03769297

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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)
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
16 May 2007 363a Return made up to 13/05/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
05 Jun 2006 363a Return made up to 13/05/06; full list of members
31 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
05 Jul 2005 363s Return made up to 13/05/05; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Jun 2004 88(2)R Ad 01/09/02-31/08/03 £ si 95@1
16 Jun 2004 123 Nc inc already adjusted 02/09/02
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir dets 02/09/02
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2004 363s Return made up to 13/05/04; full list of members
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288b Director resigned
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
18 Jul 2003 288a New director appointed
23 Jun 2003 363s Return made up to 13/05/03; full list of members
18 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
24 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director resigned
12 Mar 2002 225 Accounting reference date extended from 31/05/01 to 30/09/01
16 Aug 2001 363s Return made up to 13/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
11 Jan 2001 288a New director appointed