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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)
05 Apr 2007 288c Director's particulars changed
07 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
23 Aug 2006 363a Return made up to 13/08/06; full list of members
15 Jun 2006 288c Secretary's particulars changed;director's particulars changed
19 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
16 Aug 2005 363a Return made up to 13/08/05; full list of members
07 Jun 2005 88(2)R Ad 26/05/05--------- £ si 36460765@1=36460765 £ ic 187673/36648438
07 Jun 2005 123 Nc inc already adjusted 26/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
23 Aug 2004 363s Return made up to 13/08/04; full list of members
24 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Director resigned
22 Sep 2003 288b Secretary resigned
22 Sep 2003 288a New secretary appointed
19 Sep 2003 287 Registered office changed on 19/09/03 from: the old warehouse 37A church street weybridge surrey KT13 8DG
14 Sep 2003 363s Return made up to 13/08/03; full list of members
06 Jun 2003 288c Director's particulars changed
31 Mar 2003 288a New director appointed
17 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
31 Jan 2003 288b Director resigned
05 Dec 2002 395 Particulars of mortgage/charge
11 Nov 2002 288a New director appointed