HENRY ANSBACHER LONDON LIMITED

Company number 01180361

Date	Type	Description	View / Download
02 Jun 2005	363s	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
04 May 2005	AA	Accounts made up to 30 June 2004	(11 pages)
30 Dec 2004	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
29 Jul 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
29 Jul 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 05/07/04
13 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 May 2004	AA	Accounts made up to 30 June 2003	(11 pages)
20 Apr 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN	(1 page)
12 May 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	AA	Accounts made up to 30 June 2002	(11 pages)
03 May 2002	AA	Accounts made up to 30 June 2001	(10 pages)
18 Apr 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
06 Jul 2001	288b	Director resigned	(1 page)
23 Apr 2001	363a	Return made up to 12/04/01; full list of members	(6 pages)
14 Mar 2001	AUD	Auditor's resignation	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
05 Jan 2001	AA	Accounts made up to 30 June 2000	(11 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	288c	Secretary's particulars changed	(1 page)

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