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ANTHESIS (UK) LIMITED

Company number 03409491

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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)
11 Sep 2009 363a Return made up to 25/07/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 25/07/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 287 Registered office changed on 19/10/07 from: 41 magdalen road oxford oxfordshire OX4 1RB
09 Oct 2007 363a Return made up to 25/07/07; full list of members
01 Oct 2007 88(2)R Ad 27/09/07-27/09/07 £ si 1@1.00=1 £ ic 101/102
28 Sep 2007 88(2)R Ad 30/07/97--------- £ si 98@1
08 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Sep 2006 363s Return made up to 25/07/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Nov 2005 363s Return made up to 25/07/05; full list of members
22 Apr 2005 88(2)R Ad 15/04/05--------- £ si 1@1=1 £ ic 100/101
22 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 123 £ nc 100/200 15/04/05
21 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
10 Aug 2004 363s Return made up to 25/07/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
27 Aug 2003 363s Return made up to 25/07/03; full list of members
14 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
28 Oct 2002 363s Return made up to 25/07/01; full list of members