ANNESLEY DEVELOPMENTS LIMITED

Company number 04414874

Date	Type	Description	View / Download
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval finance docume 06/02/06
21 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(37 pages)
11 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
11 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
12 Jan 2006	288b	Director resigned	(2 pages)
16 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	(7 pages)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	363s	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 29/07/05	(8 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: formerly annesley colliery, newstead road, annesley, nottingham NG15 0AX	(1 page)
11 May 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
03 Oct 2003	88(2)R	Ad 03/05/02--------- £ si 99@1	(2 pages)
16 Aug 2003	363s	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
17 May 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 May 2002	288b	Secretary resigned	(1 page)

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