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ANCONABAY LIMITED

Company number 02990254

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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)
30 Apr 2007	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
16 Jun 2006	88(2)R	Ad 28/04/06--------- £ si 149930@1=149930 £ ic 70/150000	View PDF Ad 28/04/06--------- £ si 149930@1=149930 £ ic 70/150000 - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jun 2006	123	£ nc 1000/500000 28/04/06	View PDF £ nc 1000/500000 28/04/06 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
23 Nov 2005	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: unit 73-76 john wilson business, park harvey drive thanet way, whitstable, kent CT5 3QU	View PDF Registered office changed on 05/04/04 from: unit 73-76 john wilson business, park harvey drive thanet way, whitstable, kent CT5 3QU - link opens in a new window - 1 page (1 page)
26 Nov 2003	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: unit 73-76 john wilson business, park harvey drive thanet way, whitstable, kent CT5 3QU	View PDF Registered office changed on 02/04/03 from: unit 73-76 john wilson business, park harvey drive thanet way, whitstable, kent CT5 3QU - link opens in a new window - 1 page (1 page)
05 Mar 2003	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2003	287	Registered office changed on 05/03/03 from: unit 31 joseph wilson industrial, estate millstrood road, whitstable, kent CT5 3PS	View PDF Registered office changed on 05/03/03 from: unit 31 joseph wilson industrial, estate millstrood road, whitstable, kent CT5 3PS - link opens in a new window - 1 page (1 page)
02 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: unit 31 joseph wilson estate, millstrood road, whitstable, kent CT5 3PS	View PDF Registered office changed on 12/12/01 from: unit 31 joseph wilson estate, millstrood road, whitstable, kent CT5 3PS - link opens in a new window - 1 page (1 page)
10 Dec 2001	363s	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01	View PDF Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 - link opens in a new window - 6 pages (6 pages)
11 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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