Annington Rentals Limited

Company Name	Annington Rentals Limited
Company Status	Active
Company Number	03818324
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(21 years, 8 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(21 years, 8 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(21 years, 9 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(23 years, 9 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	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 day after company formation)
Appointment Duration	5 days (resigned 03 August 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 day after company formation)
Appointment Duration	2 years (resigned 02 August 2001)
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	29 July 1999(1 day after company formation)
Appointment Duration	12 months (resigned 27 July 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Barry Chambers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 days after company formation)
Appointment Duration	13 years, 5 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 days after company formation)
Appointment Duration	21 years, 9 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Dr Philip Bernard Kaziewicz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2000)
Role	Investment Banker
Correspondence Address	17 The Mount London NW3 6SZ

Director Name	Mr Adrian Ronald James Needham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 year after company formation)
Appointment Duration	23 years, 8 months (resigned 31 March 2024)
Role	Property Manager
Country of Residence	England
Correspondence Address	Hays Lane House 1 Hays Lane London SE1 2HB

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

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 year 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	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 22 February 2001)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Secretary Name	Barry Chambers
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 3 months 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 Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 2001)
Role	Private Equity Manager
Country of Residence	England
Correspondence Address	The Old Rectory Church Street, Little Gransden Sandy Bedfordshire SG19 3DU

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(12 years, 11 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(13 years, 6 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

Director Name	Mr Nicholas Peter Vaughan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(13 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Secretary Name	Andrew Peter Chadd
Nationality	British
Status	Resigned
Appointed	13 October 2014(15 years, 2 months 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	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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

1 at £0.01	Annington Rentals (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£598,554
Gross Profit	£384,481
Net Worth	£9,941,706
Cash	£2,657
Current Liabilities	£11,975

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)

Charges

11 November 2009	Delivered on: 23 November 2009 Persons entitled: The Royal Bank of Scotland PLC (Lender) Classification: A supplemental legal charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit no'600290 17 walton close hereford purchase/completion date 16/06/2006 t/no:HW89353. Unit no:600290 15A horseshoe close the chase catterick garrison north yorkshire purchase/completion 29/03/2007 t/no:NYK336523. Unit no'660671 18 greetham road cottesmore rutland purchase/completion date 25/06/2007 t/no:LT187710 see image for full details. Outstanding
19 May 2008	Delivered on: 23 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 aylwards way netherwallop stockbridge by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 May 2008	Delivered on: 23 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 appleford drive abingdon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 May 2008	Delivered on: 23 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 eldergrove farnborough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 May 2008	Delivered on: 23 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 charlbury road shrivenham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 May 2008	Delivered on: 23 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 appleford drive abingdon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 August 2006	Delivered on: 15 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 27 horseshoe close, colburn, catterick t/no NYK319263, the property k/a 16 hawthorn way, lower stondon t/no BD111840 and the property k/a 12 goodwood avenue, colburn, catterick t/no NYK316920. See the mortgage charge document for full details. Outstanding
31 January 2014	Delivered on: 4 February 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Coldon house lower high street waddington lincolnshire t/no LL63415 12 dovetrees carterton oxfordshire t/no ON34819 6 fontwell close aldershot hampshire t/no HP568030 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
7 March 2012	Delivered on: 21 March 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 alexander fields, upavon, wiltshire, f/h t/no: WT152275; 5 alexander fields, upavon, wiltshire, f/h t/no: WT151781; 12 heather drive, lindford, hampshire, f/h t/no: HP29268 (for details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2005	Delivered on: 5 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

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 (20 pages)
13 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
16 May 2023	Director's details changed for Mr Adrian Ronald James Needham on 22 March 2021 (2 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 (20 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)
30 November 2021	Full accounts made up to 31 March 2021 (21 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	Termination of appointment of Andrew Peter Chadd as a secretary 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)
2 April 2021	Full accounts made up to 31 March 2020 (20 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 (20 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (20 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (21 pages)
31 July 2017	Satisfaction of charge 10 in full (2 pages)
31 July 2017	Satisfaction of charge 2 in full (1 page)
31 July 2017	Satisfaction of charge 7 in full (2 pages)
31 July 2017	Satisfaction of charge 038183240011 in full (1 page)
31 July 2017	Satisfaction of charge 038183240011 in full (1 page)
31 July 2017	Satisfaction of charge 7 in full (2 pages)
31 July 2017	Satisfaction of charge 3 in full (2 pages)
31 July 2017	Satisfaction of charge 2 in full (1 page)
31 July 2017	Satisfaction of charge 6 in full (2 pages)
31 July 2017	Satisfaction of charge 6 in full (2 pages)
31 July 2017	Satisfaction of charge 10 in full (2 pages)
31 July 2017	Satisfaction of charge 1 in full (1 page)
31 July 2017	Satisfaction of charge 4 in full (2 pages)
31 July 2017	Satisfaction of charge 9 in full (2 pages)
31 July 2017	Satisfaction of charge 8 in full (2 pages)
31 July 2017	Satisfaction of charge 9 in full (2 pages)
31 July 2017	Satisfaction of charge 8 in full (2 pages)
31 July 2017	Satisfaction of charge 3 in full (2 pages)
31 July 2017	Satisfaction of charge 4 in full (2 pages)
31 July 2017	Satisfaction of charge 1 in full (1 page)
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 (18 pages)
5 October 2016	Full accounts made up to 31 March 2016 (18 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 .01 (5 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 .01 (5 pages)
8 October 2015	Full accounts made up to 31 March 2015 (14 pages)
8 October 2015	Full accounts made up to 31 March 2015 (14 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP .01 (5 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP .01 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 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)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP .01 (5 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP .01 (5 pages)
4 February 2014	Registration of charge 038183240011 (211 pages)
4 February 2014	Registration of charge 038183240011 (211 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP .01 (5 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP .01 (5 pages)
1 March 2013	Appointment of Nicholas Peter Vaughan as a director (3 pages)
1 March 2013	Appointment of Nicholas Peter Vaughan as a director (3 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary (2 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 director (2 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 director (2 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary (2 pages)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 March 2012 (15 pages)
17 August 2012	Full accounts made up to 31 March 2012 (15 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 ‐ Conflict of interest 21/03/2012 (31 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 21/03/2012 (31 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 10 (46 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 10 (46 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 (15 pages)
3 October 2011	Full accounts made up to 31 March 2011 (15 pages)
17 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
18 August 2010	Full accounts made up to 31 March 2010 (15 pages)
18 August 2010	Full accounts made up to 31 March 2010 (15 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 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)
10 November 2009	Director's details changed for Adrian Ronald James Needham on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Adrian Ronald James Needham on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Adrian Ronald James Needham on 1 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 March 2009 (15 pages)
27 October 2009	Full accounts made up to 31 March 2009 (15 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	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)
3 August 2009	Return made up to 28/07/09; full list of members (4 pages)
3 August 2009	Return made up to 28/07/09; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 March 2008 (15 pages)
27 August 2008	Full accounts made up to 31 March 2008 (15 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 October 2007	Full accounts made up to 31 March 2007 (12 pages)
19 October 2007	Full accounts made up to 31 March 2007 (12 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
27 November 2006	Full accounts made up to 31 March 2006 (12 pages)
27 November 2006	Full accounts made up to 31 March 2006 (12 pages)
25 August 2006	Return made up to 28/07/06; full list of members (7 pages)
25 August 2006	Return made up to 28/07/06; full list of members (7 pages)
15 August 2006	Particulars of mortgage/charge (7 pages)
15 August 2006	Particulars of mortgage/charge (7 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
24 November 2005	Full accounts made up to 31 March 2005 (11 pages)
24 November 2005	Full accounts made up to 31 March 2005 (11 pages)
26 August 2005	Return made up to 28/07/05; full list of members (7 pages)
26 August 2005	Return made up to 28/07/05; full list of members (7 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
1 September 2004	Full accounts made up to 31 March 2004 (10 pages)
1 September 2004	Full accounts made up to 31 March 2004 (10 pages)
23 August 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 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 (1 page)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (2 pages)
1 October 2003	Full accounts made up to 31 March 2003 (8 pages)
1 October 2003	Full accounts made up to 31 March 2003 (8 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)
15 August 2003	Return made up to 28/07/03; full list of members (7 pages)
15 August 2003	Return made up to 28/07/03; full list of members (7 pages)
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 (8 pages)
20 November 2002	Full accounts made up to 31 March 2002 (8 pages)
21 August 2002	Return made up to 28/07/02; full list of members (7 pages)
21 August 2002	Return made up to 28/07/02; full list of members (7 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
3 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 28/07/00; full list of members (7 pages)
13 November 2000	New director appointed (4 pages)
13 November 2000	New director appointed (4 pages)
13 November 2000	Return made up to 28/07/00; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (6 pages)
25 August 2000	New secretary appointed (6 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (4 pages)
14 August 2000	New director appointed (4 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (8 pages)
27 July 2000	Full accounts made up to 31 March 2000 (8 pages)
4 February 2000	Location of register of members (1 page)
4 February 2000	Location of register of members (1 page)
9 December 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
9 December 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
6 December 1999	Registered office changed on 06/12/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
6 December 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
13 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/99 (1 page)
13 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/99 (1 page)
9 August 1999	New director appointed (5 pages)
9 August 1999	New director appointed (5 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (3 pages)
9 August 1999	New director appointed (3 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (3 pages)
9 August 1999	New director appointed (3 pages)
28 July 1999	Incorporation (28 pages)
28 July 1999	Incorporation (28 pages)

Annington Rentals Limited

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