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SHAUN ANNETTS LIMITED

Company number 05445000

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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)
07 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Shaun Annetts on 5 May 2010
07 May 2010 CH01 Director's details changed for Mrs Carole Annetts on 5 May 2010
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 06/05/09; full list of members
12 Dec 2008 288c Director's change of particulars / shaun annetts / 12/12/2008
12 Dec 2008 288c Director's change of particulars / carole annetts / 12/12/2008
07 May 2008 363a Return made up to 06/05/08; full list of members
24 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 May 2007 363a Return made up to 06/05/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 March 2007
17 May 2006 363a Return made up to 06/05/06; full list of members
18 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 May 2005 287 Registered office changed on 27/05/05 from: 6 white hart yard, hogshill street, beaminster dorset DT8 3AE
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
27 May 2005 288a New secretary appointed
27 May 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
06 May 2005 NEWINC Incorporation