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ANVERROSE LIMITED

Company number 01910405

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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)
13 Jan 2006 363s Return made up to 22/12/05; full list of members
13 Oct 2005 288b Director resigned
28 Jun 2005 AA Accounts for a small company made up to 31 December 2004
06 Jan 2005 363s Return made up to 22/12/04; full list of members
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 288a New director appointed
22 Jul 2004 AA Accounts for a small company made up to 31 December 2003
06 Jan 2004 363s Return made up to 22/12/03; full list of members
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
14 Jan 2003 363s Return made up to 22/12/02; full list of members
19 Aug 2002 AA Accounts for a small company made up to 31 December 2001
22 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Aug 2000 288b Director resigned
11 Jan 2000 363s Return made up to 22/12/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 288a New director appointed
22 Dec 1998 363s Return made up to 22/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Aug 1998 287 Registered office changed on 07/08/98 from: regina house 6TH floor 124 finchley road london NW3 5HT