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ANANYA LIMITED

Company number 03044613

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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)
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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 1997 AA Accounts made up to 29 February 1996
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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