ANNES GATE PROPERTY PLC

Company number 04151511

Date	Type	Description	View / Download
07 Nov 2002	288c	Director's particulars changed	(1 page)
24 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2002	395	Particulars of mortgage/charge	(12 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
27 May 2002	288c	Director's particulars changed	(1 page)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
15 Apr 2002	395	Particulars of mortgage/charge	(38 pages)
15 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
03 Apr 2002	PROSP	Listing of particulars	(198 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
25 Mar 2002	PROSP	Listing of particulars	(198 pages)
19 Mar 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	353	Location of register of members	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jun 2001	123	£ nc 50000/1000000 30/05/01	(1 page)
01 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: kempson house camomile street london EC3A 7AN	(1 page)
01 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)