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ST ANNE'S LIMITED

Company number 04061786

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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)
11 Sep 2013 AR01 Annual return made up to 30 August 2013 no member list
16 May 2013 TM01 Termination of appointment of Deborah Mackenzie as a director
16 May 2013 AP01 Appointment of John Hawgood as a director
25 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
25 Feb 2013 AP01 Appointment of Deborah Mackenzie as a director
25 Feb 2013 TM01 Termination of appointment of Brian Mackenzie as a director
01 Oct 2012 AR01 Annual return made up to 30 August 2012 no member list
22 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 30 August 2011 no member list
07 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 30 August 2010 no member list
13 Oct 2010 CH01 Director's details changed for Lord Brian Mackenzie on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Dr Fiona Gameson on 1 October 2009
06 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
14 Oct 2009 AR01 Annual return made up to 30 August 2009 no member list
02 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Annual return made up to 30/08/08
28 Aug 2008 287 Registered office changed on 28/08/2008 from bainbridge house 379 stamfordham road westerhope newcastle upon tyne NE5 2LH
27 Mar 2008 288a Director appointed lord brian mackenzie
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Secretary resigned;director resigned
05 Feb 2008 288a New secretary appointed;new director appointed
15 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 363a Annual return made up to 30/08/07
30 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006