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ANTRENE LIMITED

Company number 03459823

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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 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 20/11/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 353 Location of register of members
16 Dec 2008 288c Director's change of particulars / john lane / 03/03/2008
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 363s Return made up to 03/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 363s Return made up to 03/11/06; full list of members
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
28 Dec 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
24 Nov 2005 363s Return made up to 03/11/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 January 2005
16 Nov 2004 363s Return made up to 03/11/04; full list of members
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 AA Accounts for a small company made up to 31 January 2004
17 Mar 2004 88(2)R Ad 18/01/04--------- £ si 40@1=40 £ ic 160/200
07 Feb 2004 363s Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/04
18 May 2003 AA Accounts for a small company made up to 31 January 2003
27 Jan 2003 88(3) Particulars of contract relating to shares