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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)
19 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
12 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Jul 2004 AA Accounts for a small company made up to 30 September 2003
07 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 395 Particulars of mortgage/charge
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 363s Return made up to 14/04/04; full list of members
07 Feb 2004 288b Director resigned
27 Jan 2004 288b Director resigned
18 Dec 2003 288c Director's particulars changed
23 Sep 2003 288a New secretary appointed;new director appointed
23 Sep 2003 288b Secretary resigned
04 Jul 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 AA Full accounts made up to 30 September 2002
20 Jan 2003 363s Return made up to 14/04/02; full list of members
13 Sep 2002 395 Particulars of mortgage/charge
26 Feb 2002 CERTNM Company name changed independent drainage associates LTD.\certificate issued on 26/02/02