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ANPROM DEVELOPMENTS LIMITED

Company number 01716430

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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)
15 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 250,000
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 250,000
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Dec 2012 AA Accounts for a small company made up to 30 April 2012
10 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
13 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 30 April 2011
06 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 30 April 2010
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mrs Susan Mary Gillian Dawson on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Charles Paul Dawson on 1 December 2009
19 Nov 2009 AA Accounts for a small company made up to 30 April 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 15
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2008 AA Accounts for a small company made up to 30 April 2008
22 Dec 2008 363a Return made up to 04/12/08; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 14
19 May 2008 363s Return made up to 04/12/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 19/05/08
13 Dec 2007 AA Accounts for a small company made up to 30 April 2007
10 Dec 2007 363a Return made up to 04/12/07; full list of members
11 Dec 2006 363a Return made up to 04/12/06; full list of members