Annington Developments (Holdings) Limited

Company Name	Annington Developments (Holdings) Limited
Company Status	Active
Company Number	03818327
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies 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(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	11 months, 1 week (resigned 04 July 2000)
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, 4 months (resigned 19 December 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	Dr Philip Bernard Kaziewicz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 October 2000)
Role	Investment Banker
Correspondence Address	17 The Mount London NW3 6SZ

Director Name	Barry Chambers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 year after company formation)
Appointment Duration	Resigned same day (resigned 27 July 2000)
Role	Accountant
Correspondence Address	44 Firs Walk Tewin Wood Welwyn Hertfordshire AL6 0NZ

Director Name	James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 year after company formation)
Appointment Duration	Resigned same day (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Huntsmans House Brent Belham Buntingford Hertfordshire SG9 0AT

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

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	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2004)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Ms Jennifer Anne Dunstan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Anhalt Road London SW11 4NX

Director Name	Colin Rowlinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 2003)
Role	Chartered Accountant
Correspondence Address	Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 16 September 2009)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Charles Ewald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	96 Elgin Crescent London W11 2JL

Director Name	Thomas Kelly Quigley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Duton Hill Great Dunmow Essex CM6 2DT

Director Name	Mr James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(8 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Steven Keith Webber
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 August 2018)
Role	Financial Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

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 Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(13 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
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

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 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,131,502
Current Liabilities	£6,316,130

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

28 November 2023	Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 28 November 2023 (1 page)
17 November 2023	Change of details for Annington Homes Limited as a person with significant control on 17 November 2023 (2 pages)
23 September 2023	Full accounts made up to 31 March 2023 (17 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 (16 pages)
17 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
25 May 2022	Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 (1 page)
14 March 2022	Termination of appointment of a director (1 page)
30 November 2021	Full accounts made up to 31 March 2021 (16 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	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 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)
31 March 2021	Full accounts made up to 31 March 2020 (15 pages)
7 July 2020	Director's details changed for Mr James Christian Hopkins on 1 January 2020 (2 pages)
7 July 2020	Cessation of Annington Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2020	Notification of Annington Homes Limited as a person with significant control on 6 April 2016 (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 (14 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 (15 pages)
10 August 2018	Termination of appointment of Steven Keith Webber as a director on 1 August 2018 (1 page)
30 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 31 March 2017 (15 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (4 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)
4 January 2017	Full accounts made up to 31 March 2016 (13 pages)
4 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 October 2016	Second filing of the annual return made up to 28 July 2014 (22 pages)
10 October 2016	Second filing of the annual return made up to 28 July 2015 (23 pages)
10 October 2016	Second filing of the annual return made up to 28 July 2014 (22 pages)
10 October 2016	Second filing of the annual return made up to 23 May 2016 (23 pages)
10 October 2016	Second filing of the annual return made up to 23 May 2016 (23 pages)
10 October 2016	Second filing of the annual return made up to 28 July 2015 (23 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 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016 (7 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 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016 (7 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 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016 (6 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 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016 (6 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)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP .01 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016 (6 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ (16 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ (16 pages)
1 March 2013	Appointment of Mr Andrew Peter Chadd as a director (3 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)
1 March 2013	Appointment of Mr Andrew Peter Chadd as a director (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	Appointment of Rachel Ann Luft as a secretary (3 pages)
25 January 2013	Termination of appointment of Barry Chambers as a secretary (2 pages)
18 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 74,756,200.01 (4 pages)
18 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 74,756,200.01 (4 pages)
18 December 2012	Resolutions RES13 ‐ Approval schedule & company business 13/12/2012 RES10 ‐ Resolution of allotment of securities (4 pages)
18 December 2012	Resolutions RES13 ‐ Approval schedule & company business 13/12/2012 RES10 ‐ Resolution of allotment of securities (4 pages)
14 December 2012	Statement of capital on 14 December 2012 GBP 0.01 (4 pages)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2012	Solvency statement dated 14/12/12 (1 page)
14 December 2012	Statement by directors (1 page)
14 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2012	Statement of capital on 14 December 2012 GBP 0.01 (4 pages)
14 December 2012	Solvency statement dated 14/12/12 (1 page)
14 December 2012	Statement by directors (1 page)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Full accounts made up to 31 March 2012 (15 pages)
13 August 2012	Full accounts made up to 31 March 2012 (15 pages)
9 August 2012	Appointment of Mr Steven Keith Webber as a director (3 pages)
9 August 2012	Appointment of Mr Steven Keith Webber as a director (3 pages)
24 July 2012	Termination of appointment of Andrew Chadd as a director (2 pages)
24 July 2012	Termination of appointment of Andrew Chadd as a director (2 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 21/03/2012 (32 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 21/03/2012 (32 pages)
6 February 2012	Appointment of Mr Andrew Peter Chadd as a director (3 pages)
6 February 2012	Appointment of Mr Andrew Peter Chadd as a director (3 pages)
2 February 2012	Termination of appointment of Robert Barr as a director (2 pages)
2 February 2012	Termination of appointment of Robert Barr as a director (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)
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)
2 October 2010	Full accounts made up to 31 March 2010 (15 pages)
2 October 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)
12 November 2009	Full accounts made up to 31 March 2009 (15 pages)
12 November 2009	Full accounts made up to 31 March 2009 (15 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)
23 October 2009	Appointment of Robert Nicolas Barr as a director (3 pages)
23 October 2009	Appointment of Robert Nicolas Barr as a director (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	Secretary's details changed for Barry Chambers on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director cormac o'haire (1 page)
30 September 2009	Appointment terminated director cormac o'haire (1 page)
3 August 2009	Return made up to 28/07/09; full list of members (3 pages)
3 August 2009	Return made up to 28/07/09; full list of members (3 pages)
1 October 2008	Full accounts made up to 31 March 2008 (15 pages)
1 October 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 (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
17 March 2008	Full accounts made up to 31 March 2007 (13 pages)
17 March 2008	Full accounts made up to 31 March 2007 (13 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
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)
7 January 2007	Full accounts made up to 31 March 2006 (13 pages)
7 January 2007	Full accounts made up to 31 March 2006 (13 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)
29 November 2005	Full accounts made up to 31 March 2005 (11 pages)
29 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)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
20 October 2004	Full accounts made up to 31 March 2004 (11 pages)
20 October 2004	Full accounts made up to 31 March 2004 (11 pages)
23 August 2004	Return made up to 28/07/04; full list of members (7 pages)
23 August 2004	Return made up to 28/07/04; full list of members (7 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (3 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (3 pages)
15 December 2003	New director appointed (6 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (6 pages)
15 December 2003	Director resigned (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)
12 December 2003	Auditor's resignation (1 page)
21 October 2003	Full accounts made up to 31 March 2003 (9 pages)
21 October 2003	Full accounts made up to 31 March 2003 (9 pages)
1 September 2003	Registered office changed on 01/09/03 from: windsor house, 50 victoria street, london, SW1H 0NW (1 page)
1 September 2003	Registered office changed on 01/09/03 from: windsor house, 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 (2 pages)
12 March 2003	Auditor's resignation (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (5 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (5 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 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)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 28/07/01; full list of members; amend 363(288) ‐ Director resigned (7 pages)
12 December 2001	Return made up to 28/07/01; full list of members; amend 363(288) ‐ Director resigned (7 pages)
6 September 2001	Full accounts made up to 31 March 2001 (9 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (5 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	Full accounts made up to 31 March 2001 (9 pages)
6 September 2001	New director appointed (5 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (1 page)
12 December 2000	New secretary appointed (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 28/07/00; full list of members (6 pages)
7 November 2000	Return made up to 28/07/00; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (4 pages)
13 September 2000	New director appointed (4 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (3 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Registered office changed on 14/08/00 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Registered office changed on 14/08/00 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
14 August 2000	Secretary resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
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)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 December 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
20 December 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
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	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (5 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (5 pages)
28 July 1999	Incorporation (29 pages)
28 July 1999	Incorporation (29 pages)

Annington Developments (Holdings) Limited

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