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ANYSLAM HOLDINGS

Company number 04108709

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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)
09 Jul 2008 288b Appointment Terminated Director michael flynn
20 Mar 2008 AA Full accounts made up to 30 June 2007
11 Feb 2008 288b Director resigned
05 Dec 2007 363a Return made up to 16/11/07; full list of members
06 Nov 2007 288c Director's particulars changed
19 Oct 2007 288b Director resigned
17 Jul 2007 MA Memorandum and Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2007 AA Full accounts made up to 30 June 2006
01 May 2007 288a New director appointed
20 Feb 2007 CERT3 Certificate of re-registration from Limited to Unlimited
20 Feb 2007 MAR Re-registration of Memorandum and Articles
20 Feb 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Feb 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Feb 2007 49(1) Application for reregistration from LTD to UNLTD
03 Jan 2007 363a Return made up to 16/11/06; full list of members
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
11 Apr 2006 AA Full accounts made up to 30 June 2005
12 Jan 2006 363a Return made up to 16/11/05; full list of members
07 Sep 2005 288c Director's particulars changed
20 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
23 Dec 2004 AA Full accounts made up to 30 June 2004