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ANTHONY JAMES MANSER LIMITED

Company number 03635463

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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 Mar 2010 CH01 Director's details changed for Grant Stewart Franks on 4 March 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
09 Jan 2009 363a Return made up to 21/09/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363s Return made up to 21/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 21/09/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 21/09/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 21/09/04; full list of members
07 Apr 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 122 Conve 03/02/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion 03/02/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 SA Statement of affairs
26 Mar 2004 88(2)R Ad 03/02/04--------- £ si 100@1=100 £ ic 100/200
25 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288b Secretary resigned
20 Feb 2004 287 Registered office changed on 20/02/04 from: 542 london road isleworth middlesex TW7 4EP
20 Oct 2003 363s Return made up to 21/09/03; full list of members