ANNEXE LEISURE LIMITED

Company number 04747976

Date	Type	Description	View / Download
14 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2010	L64.07	Completion of winding up	(1 page)
21 Dec 2008	COCOMP	Order of court to wind up	(1 page)
14 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
14 May 2008	288a	Secretary appointed mrs pamela cavalier-lumley	(1 page)
14 May 2008	288b	Appointment Terminated Secretary philip cavalier-lumley	(1 page)
14 May 2008	288b	Appointment Terminated Director sharon o'donoghue	(1 page)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
18 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
27 Jun 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
26 May 2005	363s	Return made up to 29/04/05; full list of members	(8 pages)
26 May 2005	88(2)R	Ad 30/01/04--------- £ si 3298@1 £ si 800@.01	(2 pages)
08 Feb 2005	225	Accounting reference date shortened from 30/09/04 to 31/07/04	(1 page)
13 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
26 Oct 2004	123	Nc inc already adjusted 30/01/04	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Article 2 of articles 30/01/04
26 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2004	88(2)R	Ad 30/04/04--------- £ si 1400@.01=14 £ ic 2/16	(2 pages)
13 Oct 2004	88(2)R	Ad 30/01/04--------- £ si 3298@1 £ si 800@.01	(2 pages)
13 Jul 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)

• 1
• 2

Next