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ANTIQUARIUS LIMITED

Company number 01902763

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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)
09 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/12/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 13/10/08; full list of members
  • ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
24 Oct 2007 363a Return made up to 13/10/07; full list of members
  • ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
17 Jul 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
01 Nov 2006 363a Return made up to 13/10/06; full list of members
  • ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
17 Oct 2006 288a New director appointed
  • ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.
17 Oct 2006 288b Director resigned
17 Oct 2006 287 Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
09 Oct 2006 AA Full accounts made up to 31 May 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 22/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 395 Particulars of mortgage/charge