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ADS ANKER LIMITED

Company number 00395251

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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)
15 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
01 Aug 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
08 May 2007 363a Return made up to 18/04/07; full list of members
08 May 2007 353 Location of register of members
08 May 2007 190 Location of debenture register
08 May 2007 288b Secretary resigned
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 288a New director appointed
05 Nov 2006 AA Accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 18/04/06; full list of members
06 Sep 2006 353 Location of register of members
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed