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ANOUSKA LIMITED

Company number 03282915

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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)
28 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 287 Registered office changed on 23/11/07 from: 2ND floor manfield house 1 southampton street london WC2R 0LR
23 Nov 2007 MA Memorandum and Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
25 Oct 2007 225 Accounting reference date extended from 28/02/07 to 31/08/07
18 Oct 2007 363s Return made up to 19/11/06; full list of members
18 Oct 2007 88(2)R Ad 14/07/06--------- £ si 198@1=198 £ ic 2/200
04 May 2007 AA Accounts made up to 28 February 2006
06 Nov 2006 225 Accounting reference date extended from 31/12/05 to 28/02/06
21 Jul 2006 395 Particulars of mortgage/charge
20 Dec 2005 363s Return made up to 19/11/05; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 19/11/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
26 Nov 2003 287 Registered office changed on 26/11/03 from: 138 park lane london W1K 7AS
26 Nov 2003 363s Return made up to 19/11/03; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
13 May 2003 363s Return made up to 19/11/02; full list of members
28 Oct 2002 363s Return made up to 19/11/01; full list of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: 143-149 great portland street 1ST floor W1W 6QN
20 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000