- Company Overview for ANTALIS SA HOLDINGS (00616649)
- Filing history for ANTALIS SA HOLDINGS (00616649)
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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) |
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30 Nov 2006 | RESOLUTIONS |
Resolutions
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25 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Jun 2006 | 288a | New director appointed | |
07 Jun 2006 | 363a | Return made up to 02/02/06; full list of members | |
07 Jun 2006 | 288c | Director's particulars changed | |
07 Jun 2006 | 288b | Director resigned | |
13 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
06 Apr 2005 | 363a | Return made up to 02/02/05; full list of members | |
06 Apr 2005 | 363(353) |
Location of register of members address changed
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|
01 Mar 2005 | 288b | Secretary resigned | |
01 Mar 2005 | 325 | Location of register of directors' interests | |
01 Mar 2005 | 353 | Location of register of members | |
01 Mar 2005 | 288a | New secretary appointed | |
08 Oct 2004 | 325 | Location of register of directors' interests | |
30 Sep 2004 | 287 | Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB | |
21 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
08 Feb 2004 | 363a | Return made up to 02/02/04; full list of members | |
14 Jan 2004 | 288a | New director appointed | |
23 Dec 2003 | AA | Full accounts made up to 31 December 2002 | |
06 Nov 2003 | 288b | Director resigned | |
10 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
15 Sep 2003 | 288b | Director resigned | |
14 Jul 2003 | 288a | New director appointed | |
13 Feb 2003 | 363a | Return made up to 02/02/03; full list of members | |
03 Feb 2003 | 288b | Director resigned |