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ANTON HOLDINGS LIMITED

Company number 02955527

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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)
06 Sep 2005 169 £ ic 232749/225898 29/03/05 £ sr 68513@.1=6851
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
06 May 2005 MA Memorandum and Articles of Association
01 Jul 2004 363s Return made up to 14/06/04; full list of members
11 May 2004 288a New director appointed
16 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
20 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
30 Oct 2003 288b Director resigned
22 Jul 2003 363s Return made up to 14/06/03; full list of members
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 288c Director's particulars changed
07 Apr 2003 288a New secretary appointed
07 Apr 2003 288b Secretary resigned
10 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
03 Jul 2002 288a New director appointed
20 Jun 2002 363s Return made up to 14/06/02; full list of members
11 Jun 2002 288b Director resigned
21 Jun 2001 363s Return made up to 14/06/01; full list of members
22 May 2001 AA Full group accounts made up to 31 December 2000
08 May 2001 169 £ ic 200000/129270 17/10/00 £ sr 707309@.1=70730
04 May 2001 122 Conve 04/10/00
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares