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ANNA DESIGNS LTD

Company number 02767167

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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)
15 Dec 1996 363s Return made up to 24/11/96; full list of members
18 Apr 1996 AA Full accounts made up to 31 December 1995
14 Dec 1995 363s Return made up to 24/11/95; no change of members
21 Mar 1995 287 Registered office changed on 21/03/95 from: 5TH floor 63/65 piccadilly london W1V 0EA
28 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
22 Dec 1994 363s Return made up to 24/11/94; 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 24/11/94; no change of members
26 Apr 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
16 Dec 1993 363s Return made up to 24/11/93; 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 24/11/93; full list of members
29 Sep 1993 88(2)R Ad 20/09/93--------- £ si 4998@1=4998 £ ic 10002/15000
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Request DocumentAd 20/09/93--------- £ si 4998@1=4998 £ ic 10002/15000
03 Sep 1993 287 Registered office changed on 03/09/93 from: 4 milner street london SW3 2PU
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Request DocumentRegistered office changed on 03/09/93 from: 4 milner street london SW3 2PU
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jan 1993 88(2)R Ad 26/01/93--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 26/01/93--------- £ si 10000@1=10000 £ ic 2/10002
31 Jan 1993 123 £ nc 1000/15000 26/01/93
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Request Document£ nc 1000/15000 26/01/93
27 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jan 1993 CERTNM Company name changed abledemand services LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed abledemand services LIMITED\certificate issued on 04/01/93
23 Dec 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Dec 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Dec 1992 287 Registered office changed on 23/12/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/12/92 from: 2 baches street london N1 6UB
24 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation