- Company Overview for ANANYA LIMITED (03044613)
- Filing history for ANANYA LIMITED (03044613)
- People for ANANYA LIMITED (03044613)
- Charges for ANANYA LIMITED (03044613)
- More for ANANYA LIMITED (03044613)
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) |
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17 Aug 2000 | CERTNM | Company name changed accentuart LIMITED\certificate issued on 18/08/00 | |
04 Jul 2000 | AA | Accounts made up to 31 July 1999 | |
15 May 2000 | 363s | Return made up to 11/04/00; full list of members | |
23 Jun 1999 | 225 | Accounting reference date extended from 28/02/99 to 31/07/99 | |
16 Jun 1999 | AA | Accounts made up to 28 February 1998 | |
16 Jun 1999 | 363a | Return made up to 11/04/99; full list of members | |
16 Jun 1999 | 287 | Registered office changed on 16/06/99 from: crown house 108 aldersgate street london EC1A 4JQ | |
16 Jun 1999 | 288b | Director resigned | |
16 Jun 1999 | 288b | Secretary resigned;director resigned | |
16 Jun 1999 | 288a | New secretary appointed | |
16 Jun 1999 | 288a | New director appointed | |
10 Jun 1999 | CERTNM | Company name changed coronation exploration & mining services LIMITED\certificate issued on 11/06/99 | |
03 Sep 1998 | 363s | Return made up to 11/04/98; no change of members | |
03 Sep 1998 | 288c | Director's particulars changed | |
15 May 1998 | AA | Accounts made up to 28 February 1997 | |
15 Oct 1997 | CERTNM | Company name changed coronation commodities (uk) limi ted\certificate issued on 16/10/97 | |
15 Oct 1997 | 288b | Director resigned | |
15 Oct 1997 | 288b | Secretary resigned | |
15 Oct 1997 | 288a | New secretary appointed;new director appointed | |
17 Apr 1997 | 363s |
Return made up to 11/04/97; no change of members
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27 Mar 1997 | AA | Accounts made up to 29 February 1996 | |
27 Mar 1997 | RESOLUTIONS |
Resolutions
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03 May 1996 | 363s | Return made up to 11/04/96; full list of members | |
06 Mar 1996 | 225(1) |
Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02 |
16 Aug 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed |