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ANTALIS LIMITED

Company number 01088345

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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)
29 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
23 Jan 2003 288c Director's particulars changed
16 Jan 2003 288a New director appointed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appt auds 20/09/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 AUD Auditor's resignation
26 Apr 2002 AUD Auditor's resignation
11 Apr 2002 288a New director appointed
15 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 288c Secretary's particulars changed
25 Oct 2001 288b Director resigned
16 Oct 2001 288a New director appointed
02 Oct 2001 288b Director resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
06 Sep 2001 287 Registered office changed on 06/09/01 from: hazelwood house, lime tree way, chineham, basingstoke, hampshire RG24 8WZ
29 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
17 Jul 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288a New director appointed
10 May 2001 288b Director resigned