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ANTLER HOMES PLC

Company number 01072283

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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)
02 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
23 Nov 1989 MEM/ARTS Memorandum and Articles of Association
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 123 £ nc 300000/10000000 10/10/89
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Request Document£ nc 300000/10000000 10/10/89
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1989 287 Registered office changed on 12/09/89 from: 1ST floor tower house merrin way leeds LS2 8PF
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Request DocumentRegistered office changed on 12/09/89 from: 1ST floor tower house merrin way leeds LS2 8PF
08 Sep 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
07 Aug 1989 AA Full accounts made up to 31 December 1988
31 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1988 AA Full group accounts made up to 31 December 1987
17 Nov 1988 363 Return made up to 11/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/88; full list of members
02 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
02 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Aug 1988 AUDR Auditor's report
02 Aug 1988 BS Balance Sheet
02 Aug 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
02 Aug 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC