ANEX PROPERTIES LIMITED

Company number 05258310

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2009	DS01	Application to strike the company off the register	(2 pages)
25 Nov 2008	288c	Secretary's Change of Particulars / simon jacobs / 18/11/2008 / HouseName/Number was: , now: 64; Street was: flat 21 balmoral court, now: glendale avenue; Area was: priory field drive, now: ; Post Code was: HA8 9QT, now: HA8 8HH	(1 page)
24 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
05 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
30 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
15 Nov 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
27 Apr 2006	363a	Return made up to 13/10/05; full list of members	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
28 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(21 pages)
07 Dec 2004	MA	Memorandum and Articles of Association	(14 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 42-46 high street esher surrey KT10 9QY	(1 page)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)

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