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A & N (CLOTHING & CAMPING) LIMITED

Company number 03127415

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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 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Legal charge/debenture 27/04/06
16 May 2006 AA Total exemption small company accounts made up to 28 February 2006
16 May 2006 MEM/ARTS Memorandum and Articles of Association
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288b Director resigned
11 May 2006 288a New secretary appointed
09 May 2006 155(6)a Declaration of assistance for shares acquisition
06 May 2006 395 Particulars of mortgage/charge
03 Jan 2006 363s Return made up to 17/11/05; full list of members
04 Oct 2005 287 Registered office changed on 04/10/05 from: 147A high street, waltham cross, hertfordshire EN8 7AP
17 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Dec 2004 AA Accounts for a small company made up to 28 February 2004
29 Nov 2004 363s Return made up to 17/11/04; full list of members
05 Dec 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2003 AA Accounts for a small company made up to 28 February 2003
29 Nov 2002 363s Return made up to 17/11/02; full list of members
31 Jul 2002 AA Accounts for a small company made up to 28 February 2002
07 May 2002 287 Registered office changed on 07/05/02 from: 13-17 new burlington place, london, W1S 2HL
28 Dec 2001 288c Director's particulars changed
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
04 Dec 2001 363a Return made up to 17/11/01; full list of members
05 Jan 2001 288c Director's particulars changed
27 Dec 2000 363a Return made up to 17/11/00; full list of members
19 Dec 2000 AA Accounts for a small company made up to 29 February 2000
23 Aug 2000 287 Registered office changed on 23/08/00 from: 13/17 new burlington place, london, W1X 2JP