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ANC BUSINESS SERVICES LIMITED

Company number 03049044

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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)
25 May 2007 288b Director resigned
02 Feb 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
23 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed cash bonuses 16/01/07
23 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Jan 2007 288a New director appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: parkhouse east industrial estate newcastle under lyme staffordshire ST5 7RB
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
02 Jan 2007 288a New director appointed
09 May 2006 363a Return made up to 13/04/06; full list of members
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 AA Full accounts made up to 31 March 2005
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 155(6)b Declaration of assistance for shares acquisition