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ANZEEC BUSINESS CENTRE LIMITED

Company number 01463596

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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)
18 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1995 363s Return made up to 15/01/95; no change of members
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Request DocumentReturn made up to 15/01/95; no change of members
25 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Jan 1994 363s Return made up to 15/01/94; no change of members
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Request DocumentReturn made up to 15/01/94; no change of members
11 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Sep 1993 287 Registered office changed on 14/09/93 from: pear tree farm stone street canterbury kent CT4 5PW
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Request DocumentRegistered office changed on 14/09/93 from: pear tree farm stone street canterbury kent CT4 5PW
20 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Jan 1993 363s Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members
23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jan 1992 363b Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
13 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Feb 1991 287 Registered office changed on 01/02/91 from: anzeec house 6 stour street canterbury kent CT1 2NR
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Request DocumentRegistered office changed on 01/02/91 from: anzeec house 6 stour street canterbury kent CT1 2NR
01 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 15/01/91; change of members
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Request DocumentReturn made up to 15/01/91; change of members
06 Dec 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
07 Nov 1989 363 Return made up to 20/08/89; full list of members
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Request DocumentReturn made up to 20/08/89; full list of members
15 May 1989 88(2) Wd 03/05/89 ad 30/04/89--------- £ si 18100@1=18100 £ ic 1900/20000
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Request DocumentWd 03/05/89 ad 30/04/89--------- £ si 18100@1=18100 £ ic 1900/20000
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1989 123 £ nc 6000/30000
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Request Document£ nc 6000/30000
25 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
25 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Oct 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members