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ANTOINE VILLA LIMITED

Company number 00862060

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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)
08 Jan 2004 363s Annual return made up to 09/12/03
  • 363(288) ‐ Director resigned
29 Apr 2003 288a New director appointed
09 Feb 2003 AA Accounts for a dormant company made up to 5 April 2002
18 Dec 2002 363s Annual return made up to 09/12/02
31 Jan 2002 288a New director appointed
08 Jan 2002 363s Annual return made up to 09/12/01
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(288) ‐ Secretary resigned;director resigned
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed
07 Dec 2001 AA Accounts for a dormant company made up to 5 April 2001
14 Dec 2000 363s Annual return made up to 09/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
14 Dec 2000 288a New director appointed
14 Dec 2000 AA Accounts for a dormant company made up to 5 April 2000
28 Mar 2000 288a New director appointed
23 Mar 2000 363s Annual return made up to 09/12/99
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 363s Annual return made up to 09/12/98
  • 363(287) ‐ Registered office changed on 20/03/00
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 AA Accounts for a dormant company made up to 5 April 1999
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998 AA Accounts for a small company made up to 5 April 1998
20 Oct 1998 AA Accounts for a small company made up to 5 April 1997
20 Oct 1998 363s Annual return made up to 09/12/97
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288a New secretary appointed
24 Jun 1997 AA Full accounts made up to 5 April 1996
24 Jun 1997 AA Full accounts made up to 5 April 1995