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ANTI-AGEING LIMITED

Company number 02730560

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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)
06 Sep 1999 288a New director appointed
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288a New secretary appointed
06 Aug 1999 363s Return made up to 13/07/99; full list of members
18 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jul 1998 363s Return made up to 13/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Sep 1997 363s Return made up to 13/07/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/97; no change of members
11 Sep 1996 363s Return made up to 13/07/96; full list of members
16 May 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Aug 1995 363s Return made up to 13/07/95; no change of members
11 May 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
05 Sep 1994 363s Return made up to 13/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; no change of members
27 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
04 Aug 1993 363s Return made up to 13/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/93; full list of members
07 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jul 1992 287 Registered office changed on 22/07/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 22/07/92 from: 140 tabernacle street london EC2A 4SD
13 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation