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ANNES GATE PROPERTY PLC

Company number 04151511

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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)
27 Nov 2009 TM02 Termination of appointment of Philip Miller as a secretary
27 Nov 2009 AP03 Appointment of Stephen Owen as a secretary
13 Nov 2009 CH01 Director's details changed for Mr David John Carr on 13 November 2009
29 Jul 2009 288c Director's change of particulars / bruno bodin / 15/02/2009
04 Jul 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Nov 2008 288b Appointment terminated director vincent joseph
01 Aug 2008 288a Director appointed mark christopher wayment
01 Aug 2008 288b Appointment terminated director geoffrey quaife
29 Jul 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 01/02/08; full list of members
14 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
26 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
24 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Director's particulars changed
31 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288c Secretary's particulars changed
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Secretary resigned
06 Feb 2007 363a Return made up to 01/02/07; full list of members
15 Dec 2006 288c Secretary's particulars changed
22 Nov 2006 288c Director's particulars changed
18 Oct 2006 288c Director's particulars changed