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AN (123) LIMITED

Company number 00059614

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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)
25 Mar 2008 363a Return made up to 14/03/08; full list of members
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Nov 2007 288c Director's particulars changed
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 14/03/07; full list of members
03 Apr 2007 190 Location of debenture register
27 Apr 2006 363a Return made up to 14/03/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363a Return made up to 14/03/05; full list of members
05 Apr 2005 288b Director resigned
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
03 Aug 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363a Return made up to 14/03/04; full list of members
16 Mar 2004 288b Director resigned
28 Nov 2003 288a New director appointed
03 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Director resigned
06 Jun 2003 CERTNM Company name changed a n claims PLC.\certificate issued on 06/06/03
02 May 2003 288b Secretary resigned