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ANUPCO LIMITED

Company number 01276000

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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 Oct 2003 288b Director resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed;new director appointed
23 Sep 2003 288b Secretary resigned;director resigned
09 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
09 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 288b Director resigned
05 Jun 2002 AA Accounts for a small company made up to 31 December 2001
25 Feb 2002 363s Return made up to 20/02/02; full list of members
09 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 20/02/01; full list of members
09 Nov 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
09 Nov 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
23 Aug 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
09 May 2000 363s Return made up to 20/02/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 30 June 1999
09 Mar 1999 363s Return made up to 20/02/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/99
28 Jan 1999 AA Accounts for a small company made up to 30 June 1998
24 Feb 1998 363s Return made up to 20/02/98; no change of members
27 Nov 1997 AA Accounts for a small company made up to 30 June 1997
20 Feb 1997 363s Return made up to 20/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/02/97; no change of members
27 Jan 1997 AA Accounts for a small company made up to 30 June 1996
16 Apr 1996 AA Accounts for a small company made up to 30 June 1995
06 Mar 1996 363s Return made up to 20/02/96; 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 20/02/96; full list of members
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association