- Company Overview for ANNEW INVESTMENTS LIMITED (SC284827)
- Filing history for ANNEW INVESTMENTS LIMITED (SC284827)
- People for ANNEW INVESTMENTS LIMITED (SC284827)
- More for ANNEW INVESTMENTS LIMITED (SC284827)
| 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) |
|---|---|---|---|
| 04 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
|
|
| 03 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 06 Jun 2012 | AP04 | Appointment of Turcan Connell Company Secretaries Limited as a secretary | |
| 06 Jun 2012 | TM02 | Termination of appointment of Turcan Connell Ws as a secretary | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 15 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 05 Jun 2009 | 288a | Director appointed ewen gillespie | |
| 05 Jun 2009 | 288b | Appointment terminated director janet whyte | |
| 05 Jun 2009 | 288b | Appointment terminated director james whyte | |
| 19 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 18 Jun 2008 | 363s | Return made up to 16/05/08; no change of members | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 08 Jun 2007 | 363s | Return made up to 16/05/07; no change of members | |
| 16 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 02 Jun 2006 | 363s | Return made up to 16/05/06; full list of members | |
| 06 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 2005 | RESOLUTIONS |
Resolutions
|