ANS BRAND NEWCO LTD

Company number 01517816

Date	Type	Description	View / Download
27 Jul 2006	363a	Return made up to 19/07/06; full list of members	(4 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: bentley house newby road industria, hazel grove, stockport cheshire SK7 5DA	(1 page)
22 Jun 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
18 Aug 2005	363s	Return made up to 19/07/05; full list of members	(10 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:dissolve shares 29/03/05	(1 page)
31 May 2005	169	£ ic 48000/38000 08/04/05 £ sr 10000@1=10000	(1 page)
17 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
13 May 2005	122	£ nc 1000000/990000 29/03/05	(1 page)
17 Aug 2004	363s	Return made up to 19/07/04; full list of members	(11 pages)
04 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Secretary resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
04 Sep 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(14 pages)
17 Sep 2002	363s	Return made up to 02/08/02; full list of members	(11 pages)
22 Oct 2001	288c	Director's particulars changed	(1 page)
22 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	AA	Accounts for a medium company made up to 31 December 2000	(15 pages)