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ANTHONY NOLAN TRADING LTD

Company number 02511952

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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)
25 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
25 Jun 2014 AD02 Register inspection address has been changed from C/O Alan How Units 2-3 Heathgate Place 75 - 87 Agincourt Road London NW3 2NU
26 Jul 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
17 Jul 2013 TM02 Termination of appointment of Alan How as a secretary
17 Jul 2013 TM01 Termination of appointment of Alan How as a director
17 Jul 2013 TM01 Termination of appointment of Alan How as a director
17 Jul 2013 TM02 Termination of appointment of Alan How as a secretary
06 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
07 Feb 2013 CERTNM Company name changed anthony nolan marketing LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-01-24
07 Feb 2013 CONNOT Change of name notice
14 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
24 Jun 2010 AA Full accounts made up to 30 September 2009
17 Jun 2010 AD02 Register inspection address has been changed from Units 2-3 Heathgate Place 75 - 87 Agincourt Road London NW3 2NU
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH01 Director's details changed for Simon Maxim Dyson on 8 June 2010
27 Jan 2010 AR01 Annual return made up to 8 June 2009 with full list of shareholders
22 Jan 2010 AP01 Appointment of Mrs Henrietta Katherine Braund as a director
22 Jan 2010 AP01 Appointment of Mr Alan How as a director
22 Jan 2010 AP03 Appointment of Mr Alan How as a secretary