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I'ANSON BROS. (HOLDINGS) LIMITED

Company number 03197474

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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)
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Jun 2003 363s Return made up to 13/05/03; full list of members
28 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
05 Aug 2002 288b Director resigned
27 May 2002 363s Return made up to 13/05/02; no change of members
19 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
07 Jun 2001 363s Return made up to 13/05/01; no change of members
13 Apr 2001 AA Full group accounts made up to 30 June 2000
06 Jun 2000 363s Return made up to 13/05/00; full list of members
22 Feb 2000 AA Full group accounts made up to 30 June 1999
25 May 1999 363s Return made up to 13/05/99; no change of members
01 Oct 1998 AA Full group accounts made up to 30 June 1998
03 Jun 1998 363s Return made up to 13/05/98; no change of members
  • 363(287) ‐ Registered office changed on 03/06/98
  • 363(288) ‐ Secretary resigned
28 Oct 1997 AA Full group accounts made up to 30 June 1997
09 Jul 1997 363s Return made up to 13/05/97; full list of members
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed
02 Jan 1997 288a New director appointed
27 Oct 1996 SA Statement of affairs
27 Oct 1996 88(2)O Ad 30/08/96--------- £ si 149998@1
18 Oct 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
27 Sep 1996 88(2)P Ad 30/08/96--------- £ si 149998@1=149998 £ ic 2/150000
24 Sep 1996 CERTNM Company name changed staghinde LIMITED\certificate issued on 25/09/96
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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