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ANTOLIN INTERIORS UK LIMITED

Company number 01676532

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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)
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Secretary resigned;director resigned
30 Jul 2007 353 Location of register of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: union park, bircholt road, maidstone, kent ME15 9XT
15 Jun 2007 363s Return made up to 29/05/07; full list of members
05 Jun 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
14 Apr 2007 AA Full accounts made up to 31 December 2005
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
27 Jul 2006 363s Return made up to 29/05/06; full list of members
13 Jul 2006 288a New director appointed
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
28 Apr 2006 88(2)R Ad 20/04/06--------- £ si 43803000@1=43803000 £ ic 8186099/51989099
28 Apr 2006 123 Nc inc already adjusted 20/04/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288b Director resigned
06 Apr 2006 AA Full accounts made up to 31 December 2004
22 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
28 Jun 2005 363s Return made up to 29/05/05; no change of members
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge