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ANIA'S POLAND LIMITED

Company number 04604370

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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)
08 Feb 2013 CH03 Secretary's details changed for Mrs Anna Heasley on 1 December 2012
02 Feb 2013 AD01 Registered office address changed from 31 Fallsbrook Road London SW16 6DU on 2 February 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mrs Anna Heasley on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Rowan Neil Heasley on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Anna Heasley on 16 April 2012
11 Apr 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 April 2012
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 29 November 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 29/11/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
04 Feb 2008 287 Registered office changed on 04/02/08 from: 31 fallsbrook road london SW16 6DU
11 Dec 2007 288c Secretary's particulars changed;director's particulars changed
10 Dec 2007 363a Return made up to 29/11/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jan 2007 363s Return made up to 29/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Jan 2006 363s Return made up to 29/11/05; full list of members