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HENRY ANSBACHER LONDON LIMITED

Company number 01180361

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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)
11 May 2000 288b Director resigned
28 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2000 363a Return made up to 12/04/00; full list of members
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New director appointed
03 Apr 2000 AA Accounts made up to 30 June 1999
29 Jul 1999 288b Director resigned
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288b Secretary resigned
11 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Secretary resigned
19 May 1999 288a New director appointed
02 May 1999 363s Return made up to 12/04/99; no change of members
  • 363(287) ‐ Registered office changed on 02/05/99
25 Apr 1999 288b Director resigned
25 Apr 1999 363s Return made up to 12/04/98; no change of members; amend
13 Apr 1999 288a New director appointed
12 Mar 1999 288b Director resigned
16 Feb 1999 288c Director's particulars changed
01 Dec 1998 225 Accounting reference date shortened from 30/09/99 to 30/06/99
01 Dec 1998 AA Accounts made up to 30 September 1998
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jul 1998 288b Director resigned
28 Apr 1998 363s Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned