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I'ANSON BROS. (HOLDINGS) LIMITED

Company number 03197474

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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)
15 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for William Edward I'anson on 13 May 2010
14 May 2010 CH03 Secretary's details changed for Hugh Mcleod Clark on 13 May 2010
14 May 2010 CH01 Director's details changed for Christopher John I'anson on 13 May 2010
14 May 2010 CH01 Director's details changed for Geoffrey Charles Hancock on 13 May 2010
15 Mar 2010 AA Full accounts made up to 30 June 2009
13 May 2009 363a Return made up to 13/05/09; full list of members
13 May 2009 288c Director's change of particulars / christopher i'anson / 01/01/2009
24 Apr 2009 AA Full accounts made up to 30 June 2008
16 May 2008 363a Return made up to 13/05/08; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 10000 @ £1 29/06/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 169 £ ic 150000/75000 29/06/07 £ sr 75000@1=75000
29 Jun 2007 288b Director resigned
18 May 2007 363a Return made up to 13/05/07; full list of members
30 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
03 Jul 2006 363a Return made up to 13/05/06; full list of members
24 Apr 2006 AA Accounts for a medium company made up to 30 June 2005
24 May 2005 363s Return made up to 13/05/05; full list of members
26 Apr 2005 AA Group of companies' accounts made up to 30 June 2004