Annington Receivables Limited

Company Name	Annington Receivables Limited
Company Status	Active
Company Number	03246599
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 8 months ago)
Previous Name	Tacticthermo Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(24 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Secretary Name	Stephen Sui Sang Leung
Status	Current
Appointed	01 April 2021(24 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

Director Name	David Tudor-Morgan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(26 years, 8 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Dr Richard James Arthur Golding
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 1999)
Role	Investment Banker
Correspondence Address	29 Downshire Hill Hampstead London NW3 1NT

Director Name	Mr Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 20 December 1996)
Role	Investment Banker
Correspondence Address	12 Fitzroy Crescent Chiswick Place London W4 3EL

Secretary Name	Mr Christopher John Patrick
Nationality	American
Status	Resigned
Appointed	18 September 1996(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 20 December 1996)
Role	Investment Banker
Correspondence Address	12 Fitzroy Crescent Chiswick Place London W4 3EL

Director Name	Mr Andrew Charles Wynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 12 January 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Grangely Close Calcot Reading Berkshire RG3 7DR

Director Name	Finn Green
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 20 February 1997)
Role	Banker
Correspondence Address	29 Rozel Road London SW4 0EY

Secretary Name	Mr Andrew Charles Wynn
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 24 February 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Grangely Close Calcot Reading Berkshire RG3 7DR

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	24 February 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	17 June 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Barry Chambers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Mr James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Secretary Name	Barry Chambers
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Nicholas Peter Vaughan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(8 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(15 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Secretary Name	Rachel Ann Luft
Nationality	British
Status	Resigned
Appointed	22 January 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	1 James Street London W1U 1DR

Secretary Name	Andrew Peter Chadd
Nationality	British
Status	Resigned
Appointed	13 October 2014(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	1 James Street London W1U 1DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	annington.co.uk
Email address	[email protected]
Telephone	0800 3581118
Telephone region	Freephone

Location

Registered Address	Hays Lane House 1 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Annington Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,015

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

17 November 2023	Change of details for Annington Homes Limited as a person with significant control on 17 November 2023 (2 pages)
17 November 2023	Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023 (1 page)
23 September 2023	Full accounts made up to 31 March 2023 (13 pages)
12 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
4 May 2023	Appointment of David Tudor-Morgan as a director on 2 May 2023 (2 pages)
27 September 2022	Full accounts made up to 31 March 2022 (12 pages)
17 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 (1 page)
15 December 2021	Full accounts made up to 31 March 2021 (12 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
3 June 2021	Appointment of Ian Kenneth Rylatt as a director on 7 May 2021 (2 pages)
1 June 2021	Termination of appointment of James Christian Hopkins as a director on 7 May 2021 (1 page)
23 April 2021	Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021 (1 page)
23 April 2021	Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021 (2 pages)
23 April 2021	Appointment of Stephen Sui Sang Leung as a director on 1 April 2021 (2 pages)
23 April 2021	Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021 (1 page)
2 April 2021	Full accounts made up to 31 March 2020 (11 pages)
7 July 2020	Director's details changed for Mr James Christian Hopkins on 1 January 2020 (2 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 March 2019 (11 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 March 2018 (10 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (10 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 March 2016 (8 pages)
5 October 2016	Full accounts made up to 31 March 2016 (8 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
8 October 2015	Full accounts made up to 31 March 2015 (9 pages)
8 October 2015	Full accounts made up to 31 March 2015 (9 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (9 pages)
23 December 2014	Full accounts made up to 31 March 2014 (9 pages)
12 November 2014	Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 (3 pages)
12 November 2014	Appointment of Andrew Peter Chadd as a secretary on 13 October 2014 (3 pages)
3 November 2014	Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 (2 pages)
3 November 2014	Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014 (2 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
25 January 2013	Termination of appointment of Barry Chambers as a director (2 pages)
25 January 2013	Appointment of Rachel Ann Luft as a secretary (3 pages)
25 January 2013	Appointment of Rachel Ann Luft as a secretary (3 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary (2 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary (2 pages)
25 January 2013	Termination of appointment of Barry Chambers as a director (2 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Full accounts made up to 31 March 2012 (11 pages)
13 August 2012	Full accounts made up to 31 March 2012 (11 pages)
20 July 2012	Appointment of Mr Andrew Peter Chadd as a director (3 pages)
20 July 2012	Appointment of Mr Andrew Peter Chadd as a director (3 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 (31 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 21/03/2012 (31 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
3 October 2011	Full accounts made up to 31 March 2011 (11 pages)
3 October 2011	Full accounts made up to 31 March 2011 (11 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr James Christian Hopkins on 1 September 2011 (2 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 November 2009	Director's details changed for Nicholas Peter Vaughan on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Peter Vaughan on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Peter Vaughan on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr James Christian Hopkins on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Barry Chambers on 1 October 2009 (3 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
10 September 2007	Return made up to 06/09/07; full list of members (2 pages)
10 September 2007	Return made up to 06/09/07; full list of members (2 pages)
13 November 2006	Full accounts made up to 31 March 2006 (10 pages)
13 November 2006	Full accounts made up to 31 March 2006 (10 pages)
19 September 2006	Return made up to 06/09/06; full list of members (7 pages)
19 September 2006	Return made up to 06/09/06; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (9 pages)
4 October 2005	Full accounts made up to 31 March 2005 (9 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 31 March 2004 (9 pages)
19 July 2004	Full accounts made up to 31 March 2004 (9 pages)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (1 page)
1 October 2003	Full accounts made up to 31 March 2003 (9 pages)
1 October 2003	Full accounts made up to 31 March 2003 (9 pages)
16 September 2003	Return made up to 06/09/03; full list of members (7 pages)
16 September 2003	Return made up to 06/09/03; full list of members (7 pages)
1 September 2003	Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW (1 page)
1 September 2003	Registered office changed on 01/09/03 from: windsor house 9TH floor 50 victoria street london SW1H 0NW (1 page)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
20 November 2002	Full accounts made up to 31 March 2002 (9 pages)
20 November 2002	Full accounts made up to 31 March 2002 (9 pages)
6 October 2002	Return made up to 06/09/02; full list of members (7 pages)
6 October 2002	Return made up to 06/09/02; full list of members (7 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
20 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Full accounts made up to 31 March 2001 (9 pages)
6 September 2001	Full accounts made up to 31 March 2001 (9 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (3 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 06/09/00; full list of members (5 pages)
13 November 2000	Return made up to 06/09/00; full list of members (5 pages)
20 September 2000	New director appointed (4 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (4 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
6 December 1999	Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX (1 page)
6 December 1999	Registered office changed on 06/12/99 from: colechurch house london bridge walk london SE1 2SX (1 page)
8 October 1999	Full accounts made up to 31 March 1999 (9 pages)
8 October 1999	Full accounts made up to 31 March 1999 (9 pages)
23 September 1999	Return made up to 06/09/99; full list of members (10 pages)
23 September 1999	Return made up to 06/09/99; full list of members (10 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
22 September 1999	Director resigned (1 page)
8 February 1999	Return made up to 06/09/98; no change of members (4 pages)
8 February 1999	Return made up to 06/09/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (5 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (5 pages)
17 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
17 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 06/09/97; full list of members (9 pages)
7 October 1997	Return made up to 06/09/97; full list of members (9 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
28 August 1997	Full accounts made up to 31 October 1996 (9 pages)
28 August 1997	Full accounts made up to 31 October 1996 (9 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Secretary resigned;director resigned (1 page)
5 November 1996	Accounting reference date shortened from 30/09/97 to 31/10/96 (1 page)
5 November 1996	Accounting reference date shortened from 30/09/97 to 31/10/96 (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 160 aldersgate street london EC1A 4DD (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 160 aldersgate street london EC1A 4DD (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 1996	Memorandum and Articles of Association (13 pages)
11 October 1996	Memorandum and Articles of Association (13 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	Director resigned (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
23 September 1996	Company name changed tacticthermo LIMITED\certificate issued on 23/09/96 (2 pages)
23 September 1996	Company name changed tacticthermo LIMITED\certificate issued on 23/09/96 (2 pages)
6 September 1996	Incorporation (9 pages)
6 September 1996	Incorporation (9 pages)

Annington Receivables Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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