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ANNINGTON RENTALS (NO. 5) LIMITED

Company number 05809432

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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)
20 Jul 2012 AP01 Appointment of Mr Andrew Peter Chadd as a director
29 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 21/03/2012
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Oct 2011 CH01 Director's details changed for Mr James Christian Hopkins on 1 September 2011
03 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr John Barry Chambers on 1 October 2009
01 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr James Christian Hopkins on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Adrian Ronald James Needham on 1 October 2009
30 Oct 2009 CH01 Director's details changed for John Barry Chambers on 1 October 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 CH03 Secretary's details changed for John Barry Chambers on 1 October 2009
12 May 2009 363a Return made up to 08/05/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 March 2008
09 May 2008 363a Return made up to 08/05/08; full list of members
22 Oct 2007 AA Full accounts made up to 31 March 2007
31 May 2007 363a Return made up to 08/05/07; full list of members
08 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07