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ANNATHAN COMPANY LIMITED

Company number 02530462

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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)
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New secretary appointed
22 Jun 1998 288a New director appointed
27 Oct 1997 363s Return made up to 13/08/97; full list of members
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1996 AA Accounts for a dormant company made up to 31 August 1996
15 Aug 1996 363s Return made up to 13/08/96; full list of members
28 May 1996 AA Accounts for a dormant company made up to 31 August 1995
07 Dec 1995 287 Registered office changed on 07/12/95 from: harbach tibbetts chartered accountants church steps house queensway halesowen west midlands B634AD
07 Dec 1995 363s Return made up to 13/08/95; no change of members
03 Jul 1995 AA Accounts for a dormant company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 363b Return made up to 13/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/94; full list of members
03 Jul 1994 AA Accounts for a dormant company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1993
07 Sep 1993 363s Return made up to 13/08/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/93; no change of members
11 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1992
02 Mar 1993 287 Registered office changed on 02/03/93 from: 13 church street stourbridge west midlands DY8 1LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/93 from: 13 church street stourbridge west midlands DY8 1LT
09 Nov 1992 363s Return made up to 13/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/92; no change of members
08 Jul 1992 AA Accounts for a dormant company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1991
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Mar 1992 363x Return made up to 13/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/91; full list of members
27 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Mar 1992 287 Registered office changed on 27/03/92 from: 52 market street ashby de la zouch leicster LE6 5AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/92 from: 52 market street ashby de la zouch leicster LE6 5AN