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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)
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 88(2)R Ad 25/06/07--------- £ si 252@1=252 £ ic 9599/9851
27 Apr 2007 363a Return made up to 22/04/07; full list of members
24 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
04 Jan 2007 363a Return made up to 26/10/06; full list of members
30 Aug 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfering of shares 10/07/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 32@1=32 £ ic 9567/9599
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 54@1=54 £ ic 9513/9567
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 13@1=13 £ ic 9500/9513
14 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 363a Return made up to 26/10/05; full list of members
13 Jul 2005 363s Return made up to 26/10/04; full list of members; amend
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
22 Feb 2005 AA Accounts for a small company made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 26/10/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Nov 2003 363s Return made up to 26/10/03; full list of members
08 Jun 2003 MISC Amending 882 iss 26/06/02