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ANS GROUP LIMITED

Company number 03176761

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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)
15 Sep 2006 AA Full accounts made up to 31 March 2006
07 Sep 2006 288a New director appointed
14 Jun 2006 169 £ ic 118813/118200 07/04/06 £ sr 61386@.01=613
28 Apr 2006 169 £ sr 50000@.01 16/03/06
26 Apr 2006 363s Return made up to 22/03/06; full list of members
20 Apr 2006 169 £ ic 119965/119945 07/03/06 £ sr 20247@.001=20
03 Mar 2006 288b Director resigned
28 Sep 2005 288a New director appointed
21 Jun 2005 AA Full accounts made up to 31 March 2005
12 May 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 9B varley parade colindale barnet london NW9 6RR
08 Dec 2004 287 Registered office changed on 08/12/04 from: synergy house manchester science park manchester lancashire M15 6SY
28 Sep 2004 288a New director appointed
14 Sep 2004 CERT19 Certificate of reduction of share premium
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 13/07/04
13 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
11 Sep 2004 OC Reduce share premium account
02 Apr 2004 363s Return made up to 22/03/04; full list of members
04 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
07 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
02 May 2002 287 Registered office changed on 02/05/02 from: suite b the second floor synergy house manchester science park manchester lancashire M15 6SY
03 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2002 SA Statement of affairs
12 Mar 2002 88(2)R Ad 22/12/00--------- £ si 446512@.01