ANC HOLDINGS (1995) LIMITED

Company number 01623790

Date	Type	Description	View / Download
09 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(17 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(8 pages)
29 Dec 2009	CH01	Director's details changed for Robert William Elliott on 15 December 2006	(1 page)
29 Dec 2009	CH01	Director's details changed for Kenneth Francis Koval on 15 December 2006	(1 page)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(7 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(8 pages)
27 Jan 2009	288c	Secretary's change of particulars / stephen parrott / 31/12/2008	(1 page)
24 Sep 2008	288a	Director appointed michael john holt	(3 pages)
13 Aug 2008	288b	Appointment terminated director charles cranmer	(1 page)
11 Jun 2008	363a	Return made up to 01/05/08; full list of members	(7 pages)
02 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(8 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 100 new bridge street, london, EC4V 6JA	(1 page)
21 Sep 2007	353	Location of register of members	(1 page)
03 Jul 2007	363a	Return made up to 01/05/07; full list of members	(7 pages)
03 Jul 2007	363(353)	Location of register of members address changed
27 Jun 2007	353a	Location of register of members (non legible)	(1 page)
25 May 2007	288b	Director resigned	(1 page)
02 Feb 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Cash bonuses 16/01/07
23 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)

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