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57 ANSON ROAD LIMITED

Company number 01914685

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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)
18 Sep 2006 363s Return made up to 08/04/06; full list of members
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed
03 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363s Return made up to 08/04/05; full list of members
23 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
29 Apr 2004 363s Return made up to 08/04/04; full list of members
05 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
30 May 2003 363s Return made up to 08/04/03; full list of members
17 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
13 May 2002 363s Return made up to 08/04/02; full list of members
26 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2001 288a New secretary appointed
12 Jul 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New secretary appointed
04 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
15 Apr 1999 288a New director appointed