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ANNIVERSARY HOUSE LIMITED

Company number 06090060

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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)
18 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mr Alan Leslie Clark on 15 September 2010
10 Feb 2011 CH03 Secretary's details changed for Mr Michael John Rowe on 14 September 2010
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 363a Return made up to 07/02/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363a Return made up to 07/02/08; full list of members
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 123 Nc inc already adjusted 13/12/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 CERTNM Company name changed creative party LTD\certificate issued on 19/12/07
20 Nov 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
27 Feb 2007 287 Registered office changed on 27/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB
27 Feb 2007 288a New secretary appointed