ANNALEA HOLDINGS LTD

Company number 05514928

Date	Type	Description	View / Download
26 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
08 Apr 2010	AD01	Registered office address changed from 363 Upper Richmond Road West London SW14 7NX on 8 April 2010	(1 page)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 Aug 2009	363a	Return made up to 21/07/09; full list of members	(10 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
17 Sep 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
30 Jul 2008	288b	Appointment terminated secretary charles prager	(1 page)
06 Feb 2008	288a	New secretary appointed	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 31 sackville street manchester M1 3LZ	(1 page)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Sep 2007	88(2)R	Ad 16/07/07--------- £ si 2@1	(2 pages)
20 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
01 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
01 Sep 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
17 Nov 2005	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
21 Jul 2005	NEWINC	Incorporation	(12 pages)