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ANTHOUSA LIMITED

Company number 04311832

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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)
05 Dec 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
05 Dec 2008 288c Director's change of particulars / oksana kulazhenko / 04/12/2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 288a Director appointed ms arlene nahikian
02 Dec 2008 288a Director appointed mr oksana kulazhenko
01 Dec 2008 288b Appointment terminated director oleksandr yanishevskyy
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 288c Director's change of particulars / illia bytka / 03/07/2008
18 Sep 2008 288c Director's change of particulars / oleksandr yanishevskyy / 03/07/2008
18 Sep 2008 288c Director's change of particulars / jean mailly / 03/07/2008
10 Sep 2008 288a Director appointed mr oleksandr yanishevskyy
10 Sep 2008 288a Director appointed mr illia bytka
09 Sep 2008 288b Appointment terminated director valeriy schekaturov
09 Sep 2008 288b Appointment terminated director igor balenko
17 Jun 2008 363a Return made up to 22/04/08; full list of members
08 Apr 2008 288a Director appointed mr jean mailly
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 288b Director resigned
19 Sep 2007 88(2)R Ad 14/09/07--------- £ si 108@1=108 £ ic 9851/9959
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed