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ANSPACH EUROPE LIMITED

Company number 03139656

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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)
03 Jul 2007 287 Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
09 Feb 2007 363a Return made up to 20/12/06; full list of members
09 Feb 2007 288c Secretary's particulars changed
09 Feb 2007 287 Registered office changed on 09/02/07 from: churchmill house ockford road godalming surrey GU7 1QY
09 Oct 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 20/12/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 20/12/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 88(2)R Ad 31/12/01--------- £ si 62758@1
31 Jan 2003 123 Nc inc already adjusted 31/12/01
31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 363s Return made up to 20/12/02; full list of members
13 Nov 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 AA Full accounts made up to 31 December 2000
07 Jan 2002 363s Return made up to 20/12/01; full list of members
05 Oct 2001 287 Registered office changed on 05/10/01 from: main house 29-31 main road wilby wellingborough NN8 2UB
09 Jul 2001 CERTNM Company name changed anspach (uk) LIMITED\certificate issued on 09/07/01
09 Jan 2001 363s Return made up to 20/12/00; full list of members
17 Nov 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 225 Accounting reference date shortened from 28/02/00 to 31/12/99
10 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 1999 AA Full accounts made up to 28 February 1999