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ANNIE MCGEOCH LIMITED

Company number 07482417

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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)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 2	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AD01	Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 23 July 2012	View PDF Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	CH01	Director's details changed for Anne Patricia Mcgeoch on 25 January 2011	View PDF Director's details changed for Anne Patricia Mcgeoch on 25 January 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of Annie Mcgeoch as a director	View PDF Appointment of Annie Mcgeoch as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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