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ANTHONY SIMON ENTERPRISES LIMITED

Company number 02131020

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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)
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2009 AA Full accounts made up to 31 March 2009
11 Dec 2008 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Jan 2008 169 £ ic 795475/795400 17/12/07 £ sr 751400@.0001=75
07 Jan 2008 AA Full accounts made up to 31 March 2007
31 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Release f debt 17/12/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2007 363a Return made up to 30/09/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: langley gate swindon road, kington langley chippenham wiltshire SN15 5SE
29 Oct 2007 190 Location of debenture register
29 Oct 2007 353 Location of register of members
09 Feb 2007 AA Full accounts made up to 31 March 2006
24 Oct 2006 363a Return made up to 30/09/06; full list of members
18 May 2006 169 £ ic 983325/795475 06/04/06 £ sr 751400@.25=187850
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
02 Feb 2006 288a New secretary appointed
13 Oct 2005 363s Return made up to 30/09/05; no change of members