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ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED

Company number 01225777

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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)
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 363s Return made up to 31/10/05; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
05 Nov 2004 363s Return made up to 31/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Dec 2003 AA Full accounts made up to 31 December 2002
06 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 06/11/03
15 Nov 2002 363s Return made up to 31/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 363s Return made up to 31/10/01; full list of members
05 Oct 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Nov 1999 363s Return made up to 31/10/99; full list of members
10 Nov 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 363a Return made up to 31/10/98; full list of members
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Request DocumentReturn made up to 31/10/98; full list of members
30 Sep 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 88(2)R Ad 11/11/97--------- £ si 100@1=100 £ ic 1000/1100
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 1000/100000 01/11/97
06 Nov 1997 363a Return made up to 31/10/97; full list of members
15 Sep 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 288a New director appointed