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ANTHRACITE HOLDINGS

Company number 04256107

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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)
30 Mar 2005 288a New director appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 353 Location of register of members
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
26 Jan 2005 AA Accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 28/10/04; full list of members
22 Nov 2004 363(288) Director's particulars changed
22 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
30 Jan 2004 AA Accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 28/10/03; full list of members
27 Nov 2003 363(288) Secretary's particulars changed
10 Sep 2003 363s Return made up to 20/07/03; full list of members
10 Sep 2003 363(288) Director's particulars changed
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
23 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association