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ANNE PERRIN DEVELOPMENTS LIMITED

Company number 05183450

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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)
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Mar 2010 SH20 Statement by directors
11 Mar 2010 SH19 Statement of capital on 11 March 2010
  • GBP 9,375
11 Mar 2010 CAP-SS Solvency statement dated 23/02/10
11 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9375 cancelled from share rem a/c 02/03/2010
22 Feb 2010 TM01 Termination of appointment of Kieran Larkin as a director
15 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
28 Jul 2009 363a Return made up to 19/07/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
21 Jul 2008 363a Return made up to 19/07/08; full list of members
11 Jul 2008 288b Appointment terminated director timothy jackson-stops
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
23 Jul 2007 363a Return made up to 19/07/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
30 Nov 2006 88(2)R Ad 27/11/06-27/11/06 £ si 7500@0.50=3750 £ ic 15000/18750
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution