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ANMERCOSA FINANCE LIMITED

Company number 00822249

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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)
10 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AP01 Appointment of Mr Douglas Smailes as a director
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Andrew William Hodges on 21 October 2009
02 Nov 2009 CH03 Secretary's details changed for Andrew William Hodges on 21 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 CH01 Director's details changed for Nicholas Jordan on 1 October 2009
02 Mar 2009 363a Return made up to 27/02/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 27/02/08; full list of members
18 Mar 2008 288b Appointment terminated director theodorus bosman
12 Jul 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288b Secretary resigned;director resigned
28 Feb 2007 363a Return made up to 27/02/07; full list of members
17 Jan 2007 288a New secretary appointed;new director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 27/02/06; full list of members
21 Sep 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363a Return made up to 27/02/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363a Return made up to 27/02/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363a Return made up to 27/02/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 288a New director appointed