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ANTEC INTERNATIONAL LIMITED

Company number 00690279

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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)
25 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
21 Jul 2004 287 Registered office changed on 21/07/04 from: wedgwood way stevenage hertfordshire SG1 4QN
06 Mar 2004 AUD Auditor's resignation
19 Feb 2004 AUD Auditor's resignation
27 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 288a New secretary appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
03 Nov 2003 287 Registered office changed on 03/11/03 from: windham rd, chilton industrial estate, sudbury suffolk CO10 2XD
03 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned;director resigned
31 Oct 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 AA Full accounts made up to 31 March 2003
26 Jun 2003 288c Director's particulars changed
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
11 Feb 2003 363s Return made up to 20/12/02; full list of members
23 Jan 2003 244 Delivery ext'd 3 mth 31/03/02