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ANACLARA SYSTEMS LIMITED

Company number 03045520

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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)
20 May 2002 363s Return made up to 12/04/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
30 May 2001 363s Return made up to 12/04/01; full list of members
02 Mar 2001 287 Registered office changed on 02/03/01 from: camkins risborough road little kimble aylesbury buckinghamshire HP17 0UE
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New secretary appointed
06 Feb 2001 AA Accounts for a small company made up to 30 April 2000
17 May 2000 288a New secretary appointed;new director appointed
05 May 2000 363s Return made up to 12/04/00; full list of members
05 May 2000 288b Director resigned
05 May 2000 288b Secretary resigned
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
20 Jul 1999 363a Return made up to 12/04/99; full list of members
16 Feb 1999 AA Accounts for a small company made up to 30 April 1998
20 May 1998 363s Return made up to 12/04/98; no change of members
08 Sep 1997 AA Accounts for a small company made up to 30 April 1997
17 Jul 1997 363s Return made up to 12/04/97; no change of members
06 Jan 1997 AA Accounts for a small company made up to 30 April 1996
19 Sep 1996 363s Return made up to 12/04/96; full list of members
11 Apr 1996 287 Registered office changed on 11/04/96 from: 75 rickmansworth road amersham buckinghamshire HP6 5JW
11 Apr 1996 225(1) Accounting reference date shortened from 31/05 to 30/04
11 Apr 1996 288 New director appointed
21 Mar 1996 288 New secretary appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 Director resigned