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ANYTAN LIMITED

Company number 02884309

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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)
17 Jan 2003 363s Return made up to 04/01/03; full list of members
20 Feb 2002 AA Full accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 04/01/02; full list of members
27 Feb 2001 AA Full accounts made up to 31 August 2000
16 Jan 2001 363s Return made up to 04/01/01; full list of members
15 Feb 2000 AA Full accounts made up to 31 August 1999
11 Jan 2000 363s Return made up to 04/01/00; full list of members
16 Feb 1999 AA Full accounts made up to 31 August 1998
07 Jan 1999 363s Return made up to 04/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1998 287 Registered office changed on 12/10/98 from: the whitehouse 41 crescent road kingston upon thames surrey KT2 7RD
26 Feb 1998 AA Full accounts made up to 31 August 1997
06 Feb 1998 363s Return made up to 04/01/98; change of members
21 Apr 1997 AA Full accounts made up to 31 August 1996
27 Feb 1997 88(2)R Ad 21/02/97--------- £ si 24000@1=24000 £ ic 30000/54000
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997 123 £ nc 30000/100000 12/02/97
29 Jan 1997 363s Return made up to 04/01/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1996 AA Accounts for a small company made up to 31 August 1995
04 Jan 1996 363s Return made up to 04/01/96; full list of members
11 May 1995 AA Full accounts made up to 31 August 1994
13 Jan 1995 288 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 DocumentNew director appointed
10 Jan 1995 363s Return made up to 04/01/95; 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 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
03 Mar 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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