ANANYA LIMITED

Company number 03044613

Date	Type	Description	View / Download
17 Aug 2000	CERTNM	Company name changed accentuart LIMITED\certificate issued on 18/08/00	(2 pages)
04 Jul 2000	AA	Accounts made up to 31 July 1999	(1 page)
15 May 2000	363s	Return made up to 11/04/00; full list of members	(6 pages)
23 Jun 1999	225	Accounting reference date extended from 28/02/99 to 31/07/99	(1 page)
16 Jun 1999	AA	Accounts made up to 28 February 1998	(1 page)
16 Jun 1999	363a	Return made up to 11/04/99; full list of members	(5 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: crown house 108 aldersgate street london EC1A 4JQ	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	CERTNM	Company name changed coronation exploration & mining services LIMITED\certificate issued on 11/06/99	(2 pages)
03 Sep 1998	363s	Return made up to 11/04/98; no change of members	(4 pages)
03 Sep 1998	288c	Director's particulars changed	(1 page)
15 May 1998	AA	Accounts made up to 28 February 1997	(1 page)
15 Oct 1997	CERTNM	Company name changed coronation commodities (uk) limi ted\certificate issued on 16/10/97	(2 pages)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1997	363s	Return made up to 11/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
27 Mar 1997	AA	Accounts made up to 29 February 1996	(4 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 May 1996	363s	Return made up to 11/04/96; full list of members	(7 pages)
06 Mar 1996	225(1)	Accounting reference date shortened from 30/04 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)