- Company Overview for ANNES GATE PROPERTY PLC (04151511)
- Filing history for ANNES GATE PROPERTY PLC (04151511)
- People for ANNES GATE PROPERTY PLC (04151511)
- Charges for ANNES GATE PROPERTY PLC (04151511)
- More for ANNES GATE PROPERTY PLC (04151511)
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) |
---|---|---|---|
06 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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02 Dec 2013 | MISC | Section 519 | |
29 Nov 2013 | AUD | Auditor's resignation | |
17 May 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
05 Feb 2013 | TM01 | Termination of appointment of Keith Pickard as a director | |
05 Feb 2013 | AP01 | Appointment of Amanda Elizabeth Caines as a director | |
02 Aug 2012 | CH01 | Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 | |
12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
15 Nov 2011 | TM01 | Termination of appointment of Phillip Cooper as a director | |
10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
23 May 2011 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 23 May 2011 | |
23 May 2011 | CH01 | Director's details changed for Mr Phillip John Cooper on 23 May 2011 | |
24 Mar 2011 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
10 Mar 2011 | TM02 | Termination of appointment of Stephen Owen as a secretary | |
02 Mar 2011 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Jun 2010 | AP01 | Appointment of Keith William Pickard as a director | |
24 Mar 2010 | CH01 | Director's details changed for Mr Bruno Bodin on 23 March 2010 | |
01 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Mr Phillip John Cooper on 20 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed | |
27 Nov 2009 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 16 November 2009 |