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ANNAN LIMITED

Company number 04082016

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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)
09 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AP01 Appointment of Mr Richard Orton as a director
07 Dec 2012 TM01 Termination of appointment of Sarah Petre-Mears as a director
07 Dec 2012 TM01 Termination of appointment of Edward Petre Mears as a director
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Mrs Sarah Louise Petre-Mears on 27 September 2012
28 Sep 2012 CH01 Director's details changed for Mr. Edward Petre Mears on 27 September 2012
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for London Secretaries Limited on 27 September 2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
19 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2008 363a Return made up to 27/09/08; full list of members
02 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 363a Return made up to 27/09/07; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Oct 2006 363s Return made up to 27/09/06; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Oct 2005 244 Delivery ext'd 3 mth 31/12/04