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ANSA UK LIMITED

Company number 03545210

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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 2009 395 Particulars of a mortgage or charge / charge no: 6
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Jun 2009 363a Return made up to 14/04/09; full list of members
14 May 2009 288a Director appointed steven james watkins
28 Mar 2009 288a Director appointed timothy ian mcinnes
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 288a Secretary appointed mr timothy ian mcinnes
06 Aug 2008 288b Appointment terminated secretary robert prill
03 Jul 2008 288a Secretary appointed mr robert david prill
03 Jul 2008 288b Appointment terminated secretary peter davis
01 Jul 2008 288b Appointment terminated director peter davis
13 May 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 14/04/08; full list of members
15 Apr 2008 190 Location of debenture register
15 Apr 2008 353 Location of register of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 353 Location of register of members
28 Aug 2007 190 Location of debenture register
28 Aug 2007 287 Registered office changed on 28/08/07 from: units 6-9 county end business centre, jackson street springhead, oldham lancashire OL4 4TZ
16 Apr 2007 363a Return made up to 14/04/07; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 14/04/06; full list of members
11 Aug 2005 288a New director appointed
26 Jul 2005 AA Full accounts made up to 30 September 2004
25 Jul 2005 155(6)a Declaration of assistance for shares acquisition