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ANTHONY NATHAN (BEAUFORT) LIMITED

Company number 03495866

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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)
02 Jul 2005 288a New director appointed
02 Jul 2005 287 Registered office changed on 02/07/05 from: 90 priory road london NW6 3NT
26 May 2005 AA Total exemption full accounts made up to 24 December 2002
25 May 2005 AA Total exemption full accounts made up to 24 December 2003
24 May 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2004 288a New director appointed
25 Nov 2004 287 Registered office changed on 25/11/04 from: 10 acol road london NW6 3AH
20 Nov 2003 88(2)R Ad 25/09/03--------- £ si 8@1=8 £ ic 2/10
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
26 Sep 2003 288a New secretary appointed
19 Mar 2003 363s Return made up to 20/01/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
  • 363(288) ‐ Secretary resigned;director resigned
11 Oct 2002 AA Accounts for a dormant company made up to 24 December 2001
06 Feb 2002 363s Return made up to 20/01/02; full list of members
26 Oct 2001 AA Accounts for a dormant company made up to 24 December 2000
29 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 AA Accounts for a dormant company made up to 24 December 1999
13 Jan 2000 363s Return made up to 20/01/00; full list of members
12 Oct 1999 AA Accounts for a dormant company made up to 24 December 1998
09 May 1999 363s Return made up to 20/01/99; full list of members
21 Jun 1998 225 Accounting reference date shortened from 31/01/99 to 24/12/98
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288b Director resigned
20 Feb 1998 288a New director appointed