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ANS 2000 LIMITED

Company number 03858303

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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)
19 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 288b Director resigned
04 Nov 2003 MISC 429DEC/4294
30 Oct 2003 363s Return made up to 13/10/03; full list of members
30 Oct 2003 363(288) Director's particulars changed
13 Oct 2003 88(2)R Ad 06/10/03--------- £ si 30000@.01=300 £ ic 127345/127645
27 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
19 Jun 2003 288c Director's particulars changed
04 Nov 2002 363s Return made up to 13/10/02; full list of members
28 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
22 Oct 2001 363s Return made up to 13/10/01; full list of members
27 Jul 2001 288c Director's particulars changed
04 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
29 May 2001 288b Secretary resigned
29 May 2001 288a New secretary appointed
11 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2000 363s Return made up to 13/10/00; full list of members
16 Jun 2000 288c Director's particulars changed
04 Apr 2000 288b Director resigned
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
06 Feb 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
23 Jan 2000 288a New director appointed