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ANOVA REPOSE LIMITED

Company number 01785087

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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)
07 Jul 2014 AD01 Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 7 July 2014
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 7,200,000
07 Feb 2014 TM01 Termination of appointment of David Proffit as a director
07 Feb 2014 TM01 Termination of appointment of Robin Wood as a director
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
30 Nov 2012 AA Full accounts made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for David Proffit on 4 February 2010
04 Jun 2010 CH01 Director's details changed for Robin Lee Knoyle Wood on 4 February 2010
04 Jun 2010 CH01 Director's details changed for Polly Powell on 4 February 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Allan Conan Sams on 4 February 2010
25 May 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
01 Jun 2009 363a Return made up to 05/02/09; full list of members
20 Mar 2009 363a Return made up to 05/02/08; full list of members
08 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2007 AA Full accounts made up to 28 February 2007
01 Oct 2007 288c Director's particulars changed
19 Sep 2007 363a Return made up to 05/02/07; full list of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA