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ANNROS LIMITED

Company number 03087021

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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)
13 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Aug 2003 363s Return made up to 03/08/03; full list of members
17 Jul 2003 88(2)R Ad 08/07/03--------- £ si 2@1=2 £ ic 1021/1023
17 Jul 2003 123 Nc inc already adjusted 08/07/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
09 May 2003 88(2)R Ad 29/04/03--------- £ si 7@1=7 £ ic 1014/1021
12 Nov 2002 88(2)R Ad 05/11/02--------- £ si 7@1=7 £ ic 1007/1014
12 Aug 2002 363s Return made up to 03/08/02; full list of members
29 Jul 2002 88(2)R Ad 22/07/02--------- £ si 3@1=3 £ ic 1004/1007
29 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 123 £ nc 50100/50200 08/07/02
18 Jul 2002 88(2)R Ad 08/07/02--------- £ si 2@1=2 £ ic 1002/1004
16 Jul 2002 123 Nc inc already adjusted 27/06/02
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 88(2)R Ad 27/06/02--------- £ si 2@1=2 £ ic 1000/1002
06 Jul 2002 287 Registered office changed on 06/07/02 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX
21 May 2002 363s Return made up to 03/08/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 March 2001
27 Sep 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 363a Return made up to 03/08/00; full list of members
03 Jul 2000 288a New director appointed
07 Mar 2000 287 Registered office changed on 07/03/00 from: newgate house 431 london road croydon surrey CR0 3PF
23 Sep 1999 88(2)R Ad 25/08/99--------- £ si 998@1=998 £ ic 2/1000