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ANSBURY

Company number 03029316

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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)
02 Dec 2015 AA Full accounts made up to 31 March 2015
30 Nov 2015 TM01 Termination of appointment of Peter James Jon Roberts as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mr Thomas Arthur James Grainger as a director on 18 November 2015
30 Nov 2015 TM01 Termination of appointment of Stephen Francis Prewett as a director on 18 November 2015
30 Nov 2015 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 1 October 2015
30 Nov 2015 TM01 Termination of appointment of Anthony Brian Crew as a director on 18 November 2015
12 Oct 2015 AP01 Appointment of Mrs Kay Maxine Williams as a director on 30 September 2015
12 Oct 2015 AP01 Appointment of Mr Eric Michael Mcdonnell as a director on 30 September 2015
12 Oct 2015 AP01 Appointment of Mr Gareth Simon Griffiths as a director on 30 September 2015
12 Oct 2015 AP01 Appointment of Mr Peter John Caldwell as a director on 30 September 2015
12 Oct 2015 TM01 Termination of appointment of Martin Edwards as a director on 2 October 2015
28 Sep 2015 AP01 Appointment of Mr Andrew John Tate as a director on 28 July 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
01 Dec 2014 TM01 Termination of appointment of Thomas Arthur James Grainger as a director on 11 November 2014
14 Nov 2014 AA Accounts for a small company made up to 31 March 2014
12 Nov 2014 CC04 Statement of company's objects
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 TM01 Termination of appointment of Martin Iain Vowles as a director on 30 October 2014
03 Nov 2014 TM01 Termination of appointment of Carolyn Daphne Hewitt as a director on 30 October 2014
12 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
12 Mar 2014 CH01 Director's details changed for Mr Thomas Arthur James Grainger on 1 February 2014
11 Feb 2014 TM01 Termination of appointment of Gary Knight as a director
07 Aug 2013 TM01 Termination of appointment of Martyn Jewell as a director
26 Jul 2013 AA Accounts for a small company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list