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ANNECIS LIMITED

Company number 04637237

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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)
18 Feb 2009 363a Return made up to 15/01/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 88(2) Ad 18/11/08\gbp si 89@1=89\gbp ic 1/90\
19 Feb 2008 363a Return made up to 15/01/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 15/01/07; full list of members
29 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2006 363s Return made up to 15/01/06; full list of members
11 Jan 2006 225 Accounting reference date extended from 31/01/05 to 31/03/05
18 Mar 2005 287 Registered office changed on 18/03/05 from: 27 stankelt road silverdale carnforth lancashire LA5 0TF
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed
18 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director resigned
21 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Sep 2004 225 Accounting reference date shortened from 31/03/04 to 31/01/04
09 Jun 2004 363s Return made up to 15/01/04; full list of members
25 May 2004 288a New director appointed
20 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288a New director appointed
04 Mar 2003 287 Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP